AA - Annual Accounts
|
05 May 2020 |
|
CS01 - N/A
|
14 August 2019 |
|
AA - Annual Accounts
|
21 March 2019 |
|
CS01 - N/A
|
03 August 2018 |
|
AP01 - Appointment of director
|
13 April 2018 |
|
AA - Annual Accounts
|
22 February 2018 |
|
TM01 - Termination of appointment of director
|
20 September 2017 |
|
CS01 - N/A
|
11 August 2017 |
|
AA - Annual Accounts
|
05 May 2017 |
|
AP01 - Appointment of director
|
23 March 2017 |
|
TM01 - Termination of appointment of director
|
23 March 2017 |
|
CS01 - N/A
|
12 August 2016 |
|
AA - Annual Accounts
|
21 March 2016 |
|
AR01 - Annual Return
|
18 August 2015 |
|
AA - Annual Accounts
|
30 April 2015 |
|
AP01 - Appointment of director
|
07 November 2014 |
|
AP01 - Appointment of director
|
06 November 2014 |
|
TM01 - Termination of appointment of director
|
06 November 2014 |
|
AR01 - Annual Return
|
28 August 2014 |
|
AA - Annual Accounts
|
18 February 2014 |
|
AR01 - Annual Return
|
23 August 2013 |
|
CH01 - Change of particulars for director
|
23 August 2013 |
|
AP01 - Appointment of director
|
18 March 2013 |
|
AA - Annual Accounts
|
28 February 2013 |
|
TM01 - Termination of appointment of director
|
02 January 2013 |
|
TM02 - Termination of appointment of secretary
|
02 January 2013 |
|
AR01 - Annual Return
|
10 August 2012 |
|
AA - Annual Accounts
|
29 March 2012 |
|
AP03 - Appointment of secretary
|
15 November 2011 |
|
AD01 - Change of registered office address
|
15 November 2011 |
|
TM02 - Termination of appointment of secretary
|
14 November 2011 |
|
AP01 - Appointment of director
|
10 November 2011 |
|
AP01 - Appointment of director
|
10 November 2011 |
|
TM01 - Termination of appointment of director
|
10 November 2011 |
|
AR01 - Annual Return
|
01 August 2011 |
|
AA - Annual Accounts
|
20 April 2011 |
|
AR01 - Annual Return
|
05 August 2010 |
|
AA - Annual Accounts
|
28 April 2010 |
|
363a - Annual Return
|
27 August 2009 |
|
AA - Annual Accounts
|
22 June 2009 |
|
363a - Annual Return
|
04 August 2008 |
|
AA - Annual Accounts
|
17 April 2008 |
|
AUD - Auditor's letter of resignation
|
04 February 2008 |
|
363a - Annual Return
|
06 August 2007 |
|
AA - Annual Accounts
|
05 January 2007 |
|
363s - Annual Return
|
26 October 2006 |
|
225 - Change of Accounting Reference Date
|
25 September 2006 |
|
AA - Annual Accounts
|
06 April 2006 |
|
363s - Annual Return
|
26 October 2005 |
|
RESOLUTIONS - N/A
|
10 May 2005 |
|
288a - Notice of appointment of directors or secretaries
|
10 May 2005 |
|
288a - Notice of appointment of directors or secretaries
|
10 May 2005 |
|
225 - Change of Accounting Reference Date
|
10 May 2005 |
|
287 - Change in situation or address of Registered Office
|
10 May 2005 |
|
288b - Notice of resignation of directors or secretaries
|
10 May 2005 |
|
288b - Notice of resignation of directors or secretaries
|
10 May 2005 |
|
288b - Notice of resignation of directors or secretaries
|
10 May 2005 |
|
288b - Notice of resignation of directors or secretaries
|
10 May 2005 |
|
RESOLUTIONS - N/A
|
03 May 2005 |
|
RESOLUTIONS - N/A
|
03 May 2005 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 May 2005 |
|
123 - Notice of increase in nominal capital
|
03 May 2005 |
|
AA - Annual Accounts
|
19 April 2005 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
24 January 2005 |
|
AA - Annual Accounts
|
13 January 2005 |
|
363s - Annual Return
|
18 October 2004 |
|
288a - Notice of appointment of directors or secretaries
|
23 June 2004 |
|
288b - Notice of resignation of directors or secretaries
|
23 June 2004 |
|
288b - Notice of resignation of directors or secretaries
|
23 June 2004 |
|
288a - Notice of appointment of directors or secretaries
|
23 June 2004 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
01 April 2004 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 October 2003 |
|
363s - Annual Return
|
14 October 2003 |
|
288a - Notice of appointment of directors or secretaries
|
03 July 2003 |
|
288b - Notice of resignation of directors or secretaries
|
27 June 2003 |
|
AA - Annual Accounts
|
08 November 2002 |
|
363s - Annual Return
|
23 October 2002 |
|
288a - Notice of appointment of directors or secretaries
|
28 August 2002 |
|
288a - Notice of appointment of directors or secretaries
|
28 August 2002 |
|
AA - Annual Accounts
|
05 November 2001 |
|
363s - Annual Return
|
17 October 2001 |
|
288a - Notice of appointment of directors or secretaries
|
03 January 2001 |
|
288b - Notice of resignation of directors or secretaries
|
03 January 2001 |
|
AA - Annual Accounts
|
06 December 2000 |
|
363s - Annual Return
|
09 November 2000 |
|
AA - Annual Accounts
|
27 March 2000 |
|
363s - Annual Return
|
13 October 1999 |
|
CERTNM - Change of name certificate
|
26 February 1999 |
|
AA - Annual Accounts
|
18 February 1999 |
|
363s - Annual Return
|
23 October 1998 |
|
AA - Annual Accounts
|
23 March 1998 |
|
288a - Notice of appointment of directors or secretaries
|
16 February 1998 |
|
288b - Notice of resignation of directors or secretaries
|
16 February 1998 |
|
363s - Annual Return
|
27 November 1997 |
|
RESOLUTIONS - N/A
|
17 September 1997 |
|
RESOLUTIONS - N/A
|
17 September 1997 |
|
RESOLUTIONS - N/A
|
17 September 1997 |
|
288a - Notice of appointment of directors or secretaries
|
17 July 1997 |
|
288b - Notice of resignation of directors or secretaries
|
20 June 1997 |
|
AA - Annual Accounts
|
25 March 1997 |
|
288a - Notice of appointment of directors or secretaries
|
10 January 1997 |
|
288b - Notice of resignation of directors or secretaries
|
06 January 1997 |
|
363s - Annual Return
|
21 October 1996 |
|
AA - Annual Accounts
|
15 April 1996 |
|
AA - Annual Accounts
|
12 January 1996 |
|
363s - Annual Return
|
26 October 1995 |
|
AA - Annual Accounts
|
06 February 1995 |
|
363s - Annual Return
|
30 October 1994 |
|
288 - N/A
|
07 July 1994 |
|
RESOLUTIONS - N/A
|
03 May 1994 |
|
RESOLUTIONS - N/A
|
28 April 1994 |
|
MEM/ARTS - N/A
|
26 April 1994 |
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
03 March 1994 |
|
363s - Annual Return
|
16 November 1993 |
|
RESOLUTIONS - N/A
|
27 May 1993 |
|
MEM/ARTS - N/A
|
31 March 1993 |
|
288 - N/A
|
31 March 1993 |
|
288 - N/A
|
31 March 1993 |
|
MEM/ARTS - N/A
|
08 January 1993 |
|
RESOLUTIONS - N/A
|
05 January 1993 |
|
CERTNM - Change of name certificate
|
05 January 1993 |
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
05 January 1993 |
|
288 - N/A
|
05 January 1993 |
|
288 - N/A
|
05 January 1993 |
|
288 - N/A
|
05 January 1993 |
|
NEWINC - New incorporation documents
|
08 October 1992 |
|