|
CS01 - N/A
|
19 March 2020 |
|
|
AA - Annual Accounts
|
24 September 2019 |
|
|
CS01 - N/A
|
22 March 2019 |
|
|
AA - Annual Accounts
|
26 September 2018 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
19 June 2018 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
19 June 2018 |
|
|
CS01 - N/A
|
15 March 2018 |
|
|
AD01 - Change of registered office address
|
15 March 2018 |
|
|
AA - Annual Accounts
|
05 October 2017 |
|
|
CS01 - N/A
|
28 March 2017 |
|
|
AUD - Auditor's letter of resignation
|
27 January 2017 |
|
|
CH01 - Change of particulars for director
|
26 July 2016 |
|
|
AA - Annual Accounts
|
28 June 2016 |
|
|
AR01 - Annual Return
|
28 April 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
28 April 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
27 April 2016 |
|
|
CH01 - Change of particulars for director
|
27 April 2016 |
|
|
AA - Annual Accounts
|
13 October 2015 |
|
|
RESOLUTIONS - N/A
|
04 August 2015 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
04 August 2015 |
|
|
SH08 - Notice of name or other designation of class of shares
|
04 August 2015 |
|
|
AP01 - Appointment of director
|
31 July 2015 |
|
|
TM01 - Termination of appointment of director
|
31 July 2015 |
|
|
AR01 - Annual Return
|
22 April 2015 |
|
|
AA - Annual Accounts
|
22 February 2015 |
|
|
TM01 - Termination of appointment of director
|
01 July 2014 |
|
|
TM01 - Termination of appointment of director
|
01 May 2014 |
|
|
AR01 - Annual Return
|
10 April 2014 |
|
|
TM01 - Termination of appointment of director
|
17 February 2014 |
|
|
AA - Annual Accounts
|
02 October 2013 |
|
|
TM01 - Termination of appointment of director
|
14 May 2013 |
|
|
AR01 - Annual Return
|
23 April 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
12 April 2013 |
|
|
TM01 - Termination of appointment of director
|
17 January 2013 |
|
|
AA - Annual Accounts
|
20 December 2012 |
|
|
TM01 - Termination of appointment of director
|
06 December 2012 |
|
|
AR01 - Annual Return
|
26 July 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
26 July 2012 |
|
|
TM02 - Termination of appointment of secretary
|
27 June 2012 |
|
|
AA01 - Change of accounting reference date
|
11 June 2012 |
|
|
AP04 - Appointment of corporate secretary
|
31 May 2012 |
|
|
TM02 - Termination of appointment of secretary
|
31 May 2012 |
|
|
AR01 - Annual Return
|
21 March 2012 |
|
|
AR01 - Annual Return
|
21 March 2012 |
|
|
AR01 - Annual Return
|
21 March 2012 |
|
|
RP04 - N/A
|
20 March 2012 |
|
|
RP04 - N/A
|
20 March 2012 |
|
|
AP01 - Appointment of director
|
19 March 2012 |
|
|
AA - Annual Accounts
|
28 February 2012 |
|
|
AP03 - Appointment of secretary
|
02 February 2012 |
|
|
RESOLUTIONS - N/A
|
26 January 2012 |
|
|
RESOLUTIONS - N/A
|
26 January 2012 |
|
|
SH06 - Notice of cancellation of shares
|
26 January 2012 |
|
|
TM02 - Termination of appointment of secretary
|
26 January 2012 |
|
|
AP01 - Appointment of director
|
26 January 2012 |
|
|
AP01 - Appointment of director
|
26 January 2012 |
|
|
AP01 - Appointment of director
|
26 January 2012 |
|
|
CC04 - Statement of companies objects
|
26 January 2012 |
|
|
SH03 - Return of purchase of own shares
|
26 January 2012 |
|
|
TM01 - Termination of appointment of director
|
02 August 2011 |
|
|
AR01 - Annual Return
|
30 June 2011 |
|
|
AA - Annual Accounts
|
02 December 2010 |
|
|
SH03 - Return of purchase of own shares
|
13 September 2010 |
|
|
CH01 - Change of particulars for director
|
08 September 2010 |
|
|
RESOLUTIONS - N/A
|
06 September 2010 |
|
|
SH06 - Notice of cancellation of shares
|
06 September 2010 |
|
|
TM01 - Termination of appointment of director
|
25 August 2010 |
|
|
AR01 - Annual Return
|
06 July 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
06 July 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
06 July 2010 |
|
|
CH01 - Change of particulars for director
|
06 July 2010 |
|
|
CH01 - Change of particulars for director
|
06 July 2010 |
|
|
AP01 - Appointment of director
|
03 February 2010 |
|
|
AR01 - Annual Return
|
13 December 2009 |
|
|
AR01 - Annual Return
|
26 November 2009 |
|
|
AR01 - Annual Return
|
26 November 2009 |
|
|
AA - Annual Accounts
|
05 November 2009 |
|
|
AP01 - Appointment of director
|
02 November 2009 |
|
|
363a - Annual Return
|
03 July 2009 |
|
|
353 - Register of members
|
12 February 2009 |
|
|
AA - Annual Accounts
|
27 December 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 November 2008 |
|
|
363a - Annual Return
|
01 July 2008 |
|
|
AA - Annual Accounts
|
29 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 November 2007 |
|
|
363a - Annual Return
|
02 July 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 June 2007 |
|
|
363a - Annual Return
|
03 July 2006 |
|
|
353 - Register of members
|
03 July 2006 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
25 April 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
25 April 2006 |
|
|
RESOLUTIONS - N/A
|
05 April 2006 |
|
|
CERTNM - Change of name certificate
|
03 April 2006 |
|
|
NEWINC - New incorporation documents
|
10 March 2006 |
|
