|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
01 September 2020 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
01 September 2020 |
|
|
AD01 - Change of registered office address
|
28 August 2020 |
|
|
CH01 - Change of particulars for director
|
19 August 2020 |
|
|
AP01 - Appointment of director
|
12 March 2020 |
|
|
CS01 - N/A
|
04 February 2020 |
|
|
AA - Annual Accounts
|
26 November 2019 |
|
|
TM01 - Termination of appointment of director
|
30 April 2019 |
|
|
TM02 - Termination of appointment of secretary
|
30 April 2019 |
|
|
CS01 - N/A
|
04 February 2019 |
|
|
AA - Annual Accounts
|
04 October 2018 |
|
|
RESOLUTIONS - N/A
|
01 February 2018 |
|
|
CS01 - N/A
|
31 January 2018 |
|
|
PSC02 - N/A
|
15 November 2017 |
|
|
PSC07 - N/A
|
15 November 2017 |
|
|
AA - Annual Accounts
|
28 September 2017 |
|
|
CS01 - N/A
|
31 January 2017 |
|
|
AA - Annual Accounts
|
14 September 2016 |
|
|
AR01 - Annual Return
|
12 February 2016 |
|
|
AP01 - Appointment of director
|
05 November 2015 |
|
|
AA - Annual Accounts
|
03 October 2015 |
|
|
AR01 - Annual Return
|
13 February 2015 |
|
|
RESOLUTIONS - N/A
|
08 December 2014 |
|
|
AA - Annual Accounts
|
17 September 2014 |
|
|
TM02 - Termination of appointment of secretary
|
10 April 2014 |
|
|
AR01 - Annual Return
|
14 February 2014 |
|
|
AA - Annual Accounts
|
26 September 2013 |
|
|
AR01 - Annual Return
|
18 February 2013 |
|
|
TM01 - Termination of appointment of director
|
10 January 2013 |
|
|
AP01 - Appointment of director
|
08 January 2013 |
|
|
AA - Annual Accounts
|
04 October 2012 |
|
|
AR01 - Annual Return
|
20 April 2012 |
|
|
TM01 - Termination of appointment of director
|
20 April 2012 |
|
|
TM01 - Termination of appointment of director
|
20 April 2012 |
|
|
TM01 - Termination of appointment of director
|
20 April 2012 |
|
|
AUD - Auditor's letter of resignation
|
07 February 2012 |
|
|
MG02 - Statement of satisfaction in full or in part of mortgage or charge
|
04 November 2011 |
|
|
AA - Annual Accounts
|
20 October 2011 |
|
|
AD01 - Change of registered office address
|
15 March 2011 |
|
|
AR01 - Annual Return
|
11 February 2011 |
|
|
RESOLUTIONS - N/A
|
15 November 2010 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
15 November 2010 |
|
|
CERT10 - Re-registration of a company from public to private
|
15 November 2010 |
|
|
RR02 - Application by a public company for re-registration as a private limited company
|
15 November 2010 |
|
|
AA - Annual Accounts
|
28 July 2010 |
|
|
AR01 - Annual Return
|
09 February 2010 |
|
|
CH01 - Change of particulars for director
|
09 February 2010 |
|
|
CH01 - Change of particulars for director
|
09 February 2010 |
|
|
CH01 - Change of particulars for director
|
09 February 2010 |
|
|
CH01 - Change of particulars for director
|
09 February 2010 |
|
|
MG01 - Particulars of a mortgage or charge
|
09 October 2009 |
|
|
AA - Annual Accounts
|
02 September 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 August 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 August 2009 |
|
|
363a - Annual Return
|
09 February 2009 |
|
|
AA - Annual Accounts
|
19 December 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 November 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 October 2008 |
|
|
RESOLUTIONS - N/A
|
11 June 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
10 June 2008 |
|
|
123 - Notice of increase in nominal capital
|
10 June 2008 |
|
|
363a - Annual Return
|
18 January 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 September 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 September 2007 |
|
|
RESOLUTIONS - N/A
|
03 August 2007 |
|
|
MEM/ARTS - N/A
|
03 August 2007 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
09 May 2007 |
|
|
CERT8 - Certificate to entitle a public company to commence business and borrow
|
19 April 2007 |
|
|
287 - Change in situation or address of Registered Office
|
19 April 2007 |
|
|
117 - Application by a public company for certificate to commence business and statutory declaration in support
|
19 April 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
25 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 January 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 January 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 January 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 January 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 January 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 January 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 January 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 January 2007 |
|
|
225 - Change of Accounting Reference Date
|
19 January 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 January 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 January 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 January 2007 |
|
|
287 - Change in situation or address of Registered Office
|
19 January 2007 |
|
|
NEWINC - New incorporation documents
|
17 January 2007 |
|
