|
TM01 - Termination of appointment of director
|
05 August 2020 |
|
|
AP01 - Appointment of director
|
05 August 2020 |
|
|
AA - Annual Accounts
|
03 July 2020 |
|
|
CS01 - N/A
|
07 May 2020 |
|
|
AA - Annual Accounts
|
17 May 2019 |
|
|
CS01 - N/A
|
06 May 2019 |
|
|
CS01 - N/A
|
23 November 2018 |
|
|
RESOLUTIONS - N/A
|
19 October 2018 |
|
|
CC04 - Statement of companies objects
|
19 October 2018 |
|
|
AA - Annual Accounts
|
03 August 2018 |
|
|
RESOLUTIONS - N/A
|
31 July 2018 |
|
|
CS01 - N/A
|
04 December 2017 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
22 November 2017 |
|
|
RESOLUTIONS - N/A
|
26 October 2017 |
|
|
PSC05 - N/A
|
26 October 2017 |
|
|
AA - Annual Accounts
|
24 May 2017 |
|
|
RP04AP01 - N/A
|
25 April 2017 |
|
|
TM01 - Termination of appointment of director
|
24 February 2017 |
|
|
AP01 - Appointment of director
|
23 February 2017 |
|
|
CS01 - N/A
|
12 December 2016 |
|
|
TM01 - Termination of appointment of director
|
27 October 2016 |
|
|
AP01 - Appointment of director
|
26 October 2016 |
|
|
AA - Annual Accounts
|
17 August 2016 |
|
|
TM02 - Termination of appointment of secretary
|
01 February 2016 |
|
|
AR01 - Annual Return
|
21 December 2015 |
|
|
AUD - Auditor's letter of resignation
|
14 December 2015 |
|
|
AA - Annual Accounts
|
05 October 2015 |
|
|
TM01 - Termination of appointment of director
|
11 June 2015 |
|
|
AR01 - Annual Return
|
06 January 2015 |
|
|
CH01 - Change of particulars for director
|
20 November 2014 |
|
|
AA - Annual Accounts
|
31 August 2014 |
|
|
AR01 - Annual Return
|
31 December 2013 |
|
|
AA - Annual Accounts
|
01 August 2013 |
|
|
AR01 - Annual Return
|
16 January 2013 |
|
|
AD01 - Change of registered office address
|
11 October 2012 |
|
|
AA - Annual Accounts
|
30 July 2012 |
|
|
AR01 - Annual Return
|
05 January 2012 |
|
|
AP01 - Appointment of director
|
15 December 2011 |
|
|
TM01 - Termination of appointment of director
|
15 December 2011 |
|
|
AP01 - Appointment of director
|
15 December 2011 |
|
|
CH01 - Change of particulars for director
|
17 November 2011 |
|
|
TM01 - Termination of appointment of director
|
03 October 2011 |
|
|
AA - Annual Accounts
|
18 August 2011 |
|
|
AP01 - Appointment of director
|
30 March 2011 |
|
|
TM01 - Termination of appointment of director
|
02 March 2011 |
|
|
AR01 - Annual Return
|
19 January 2011 |
|
|
AA - Annual Accounts
|
13 July 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
07 January 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
06 January 2010 |
|
|
AR01 - Annual Return
|
05 January 2010 |
|
|
AA - Annual Accounts
|
14 September 2009 |
|
|
AA - Annual Accounts
|
05 January 2009 |
|
|
363a - Annual Return
|
16 December 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 September 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 July 2008 |
|
|
AA - Annual Accounts
|
28 May 2008 |
|
|
363a - Annual Return
|
11 December 2007 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
11 December 2007 |
|
|
353 - Register of members
|
11 December 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 September 2007 |
|
|
AA - Annual Accounts
|
24 July 2007 |
|
|
AA - Annual Accounts
|
27 January 2007 |
|
|
363a - Annual Return
|
18 December 2006 |
|
|
287 - Change in situation or address of Registered Office
|
18 December 2006 |
|
|
SA - Shares agreement
|
01 September 2006 |
|
|
MISC - Miscellaneous document
|
01 September 2006 |
|
|
RESOLUTIONS - N/A
|
10 August 2006 |
|
|
AA - Annual Accounts
|
05 January 2006 |
|
|
363a - Annual Return
|
08 December 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
05 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 April 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 April 2005 |
|
|
363a - Annual Return
|
11 January 2005 |
|
|
AA - Annual Accounts
|
04 January 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
01 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 July 2004 |
|
|
363a - Annual Return
|
15 January 2004 |
|
|
AA - Annual Accounts
|
30 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 December 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
22 November 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 November 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 October 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 July 2003 |
|
|
AUD - Auditor's letter of resignation
|
14 March 2003 |
|
|
363a - Annual Return
|
08 January 2003 |
|
|
AA - Annual Accounts
|
17 December 2002 |
|
|
AA - Annual Accounts
|
17 December 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 February 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 February 2002 |
|
|
363a - Annual Return
|
14 January 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 January 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 January 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 January 2002 |
|
|
225 - Change of Accounting Reference Date
|
18 December 2001 |
|
|
363a - Annual Return
|
13 December 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 October 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 September 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 September 2000 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
25 August 2000 |
|
|
RESOLUTIONS - N/A
|
19 July 2000 |
|
|
RESOLUTIONS - N/A
|
19 July 2000 |
|
|
RESOLUTIONS - N/A
|
19 July 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 June 2000 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
15 April 2000 |
|
|
353 - Register of members
|
15 April 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 April 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 April 2000 |
|
|
RESOLUTIONS - N/A
|
21 January 2000 |
|
|
123 - Notice of increase in nominal capital
|
21 January 2000 |
|
|
353 - Register of members
|
21 January 2000 |
|
|
NEWINC - New incorporation documents
|
08 December 1999 |
|
