AA - Annual Accounts
|
04 September 2020 |
|
SH01 - Return of Allotment of shares
|
26 September 2019 |
|
CS01 - N/A
|
20 September 2019 |
|
RESOLUTIONS - N/A
|
06 September 2019 |
|
AA - Annual Accounts
|
30 August 2019 |
|
CS01 - N/A
|
14 September 2018 |
|
AA - Annual Accounts
|
27 July 2018 |
|
CS01 - N/A
|
08 September 2017 |
|
AA - Annual Accounts
|
23 June 2017 |
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
11 May 2017 |
|
CS01 - N/A
|
07 October 2016 |
|
AA - Annual Accounts
|
02 June 2016 |
|
SH08 - Notice of name or other designation of class of shares
|
03 May 2016 |
|
SH10 - Notice of particulars of variation of rights attached to shares
|
03 May 2016 |
|
RESOLUTIONS - N/A
|
28 April 2016 |
|
RESOLUTIONS - N/A
|
28 April 2016 |
|
AR01 - Annual Return
|
30 October 2015 |
|
CH01 - Change of particulars for director
|
30 October 2015 |
|
AA - Annual Accounts
|
31 August 2015 |
|
AAMD - Amended Accounts
|
14 May 2015 |
|
AR01 - Annual Return
|
17 October 2014 |
|
AA - Annual Accounts
|
28 August 2014 |
|
AR01 - Annual Return
|
02 October 2013 |
|
AA - Annual Accounts
|
29 August 2013 |
|
AAMD - Amended Accounts
|
10 December 2012 |
|
AR01 - Annual Return
|
07 September 2012 |
|
AA - Annual Accounts
|
05 September 2012 |
|
AAMD - Amended Accounts
|
16 November 2011 |
|
AR01 - Annual Return
|
09 September 2011 |
|
AA - Annual Accounts
|
25 August 2011 |
|
SH06 - Notice of cancellation of shares
|
05 April 2011 |
|
SH03 - Return of purchase of own shares
|
05 April 2011 |
|
RESOLUTIONS - N/A
|
24 March 2011 |
|
AP03 - Appointment of secretary
|
20 January 2011 |
|
TM01 - Termination of appointment of director
|
20 January 2011 |
|
TM02 - Termination of appointment of secretary
|
20 January 2011 |
|
AR01 - Annual Return
|
10 September 2010 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
10 September 2010 |
|
CH01 - Change of particulars for director
|
10 September 2010 |
|
CH03 - Change of particulars for secretary
|
10 September 2010 |
|
CH01 - Change of particulars for director
|
10 September 2010 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
10 September 2010 |
|
AA - Annual Accounts
|
03 September 2010 |
|
AA - Annual Accounts
|
25 September 2009 |
|
363a - Annual Return
|
11 September 2009 |
|
AA - Annual Accounts
|
30 September 2008 |
|
363a - Annual Return
|
16 September 2008 |
|
363s - Annual Return
|
27 September 2007 |
|
AA - Annual Accounts
|
03 July 2007 |
|
363s - Annual Return
|
10 November 2006 |
|
AA - Annual Accounts
|
03 June 2006 |
|
363s - Annual Return
|
04 October 2005 |
|
AA - Annual Accounts
|
11 July 2005 |
|
225 - Change of Accounting Reference Date
|
06 July 2005 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 May 2005 |
|
363s - Annual Return
|
27 August 2004 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 April 2004 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 December 2003 |
|
288a - Notice of appointment of directors or secretaries
|
15 October 2003 |
|
288a - Notice of appointment of directors or secretaries
|
15 October 2003 |
|
288a - Notice of appointment of directors or secretaries
|
15 October 2003 |
|
288b - Notice of resignation of directors or secretaries
|
10 September 2003 |
|
288b - Notice of resignation of directors or secretaries
|
10 September 2003 |
|
NEWINC - New incorporation documents
|
05 September 2003 |
|