|
CS01 - N/A
|
18 June 2020 |
|
|
PSC08 - N/A
|
29 May 2020 |
|
|
PSC07 - N/A
|
29 May 2020 |
|
|
CS01 - N/A
|
12 March 2020 |
|
|
AA - Annual Accounts
|
09 October 2019 |
|
|
CS01 - N/A
|
06 March 2019 |
|
|
AA - Annual Accounts
|
18 December 2018 |
|
|
AD01 - Change of registered office address
|
30 November 2018 |
|
|
SH01 - Return of Allotment of shares
|
18 June 2018 |
|
|
RESOLUTIONS - N/A
|
08 June 2018 |
|
|
CH01 - Change of particulars for director
|
22 May 2018 |
|
|
CS01 - N/A
|
28 March 2018 |
|
|
RESOLUTIONS - N/A
|
05 February 2018 |
|
|
RESOLUTIONS - N/A
|
05 February 2018 |
|
|
SH01 - Return of Allotment of shares
|
17 January 2018 |
|
|
AD01 - Change of registered office address
|
04 January 2018 |
|
|
CH01 - Change of particulars for director
|
01 December 2017 |
|
|
AA - Annual Accounts
|
04 October 2017 |
|
|
AP03 - Appointment of secretary
|
25 May 2017 |
|
|
CS01 - N/A
|
09 March 2017 |
|
|
RESOLUTIONS - N/A
|
19 January 2017 |
|
|
SH01 - Return of Allotment of shares
|
19 January 2017 |
|
|
CC04 - Statement of companies objects
|
19 January 2017 |
|
|
AA - Annual Accounts
|
12 October 2016 |
|
|
AR01 - Annual Return
|
16 March 2016 |
|
|
CH01 - Change of particulars for director
|
16 March 2016 |
|
|
AD01 - Change of registered office address
|
01 December 2015 |
|
|
AA - Annual Accounts
|
08 October 2015 |
|
|
AR01 - Annual Return
|
08 May 2015 |
|
|
AA - Annual Accounts
|
01 September 2014 |
|
|
AD01 - Change of registered office address
|
12 June 2014 |
|
|
AR01 - Annual Return
|
10 April 2014 |
|
|
AP01 - Appointment of director
|
10 April 2014 |
|
|
AA - Annual Accounts
|
07 October 2013 |
|
|
AR01 - Annual Return
|
22 March 2013 |
|
|
TM01 - Termination of appointment of director
|
11 January 2013 |
|
|
AA - Annual Accounts
|
02 October 2012 |
|
|
AD01 - Change of registered office address
|
20 July 2012 |
|
|
TM01 - Termination of appointment of director
|
03 July 2012 |
|
|
AR01 - Annual Return
|
03 July 2012 |
|
|
TM02 - Termination of appointment of secretary
|
14 May 2012 |
|
|
TM01 - Termination of appointment of director
|
14 May 2012 |
|
|
AA - Annual Accounts
|
26 September 2011 |
|
|
AR01 - Annual Return
|
03 May 2011 |
|
|
AD01 - Change of registered office address
|
11 January 2011 |
|
|
AA - Annual Accounts
|
12 July 2010 |
|
|
AR01 - Annual Return
|
13 April 2010 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 August 2009 |
|
|
AA - Annual Accounts
|
26 June 2009 |
|
|
363a - Annual Return
|
02 April 2009 |
|
|
AA - Annual Accounts
|
03 July 2008 |
|
|
RESOLUTIONS - N/A
|
09 June 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
09 June 2008 |
|
|
123 - Notice of increase in nominal capital
|
09 June 2008 |
|
|
363s - Annual Return
|
27 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 December 2007 |
|
|
RESOLUTIONS - N/A
|
22 October 2007 |
|
|
RESOLUTIONS - N/A
|
22 October 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 October 2007 |
|
|
123 - Notice of increase in nominal capital
|
22 October 2007 |
|
|
AA - Annual Accounts
|
22 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 August 2007 |
|
|
RESOLUTIONS - N/A
|
23 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 July 2007 |
|
|
RESOLUTIONS - N/A
|
06 June 2007 |
|
|
RESOLUTIONS - N/A
|
06 June 2007 |
|
|
RESOLUTIONS - N/A
|
06 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 May 2007 |
|
|
363s - Annual Return
|
08 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 November 2006 |
|
|
AA - Annual Accounts
|
05 November 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 September 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 August 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 August 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 August 2006 |
|
|
363s - Annual Return
|
03 April 2006 |
|
|
AA - Annual Accounts
|
09 November 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
03 November 2005 |
|
|
363s - Annual Return
|
31 March 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 March 2005 |
|
|
AA - Annual Accounts
|
31 January 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 November 2004 |
|
|
225 - Change of Accounting Reference Date
|
02 November 2004 |
|
|
287 - Change in situation or address of Registered Office
|
02 November 2004 |
|
|
363s - Annual Return
|
22 March 2004 |
|
|
RESOLUTIONS - N/A
|
16 April 2003 |
|
|
RESOLUTIONS - N/A
|
16 April 2003 |
|
|
RESOLUTIONS - N/A
|
16 April 2003 |
|
|
RESOLUTIONS - N/A
|
16 April 2003 |
|
|
123 - Notice of increase in nominal capital
|
16 April 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 April 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 April 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 April 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 March 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 March 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 March 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 March 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 March 2003 |
|
|
287 - Change in situation or address of Registered Office
|
07 March 2003 |
|
|
NEWINC - New incorporation documents
|
26 February 2003 |
|
