|
RESOLUTIONS - N/A
|
02 October 2020 |
|
|
SH08 - Notice of name or other designation of class of shares
|
02 October 2020 |
|
|
MA - Memorandum and Articles
|
02 October 2020 |
|
|
RESOLUTIONS - N/A
|
25 September 2020 |
|
|
CS01 - N/A
|
10 July 2020 |
|
|
AA - Annual Accounts
|
27 February 2020 |
|
|
CS01 - N/A
|
04 July 2019 |
|
|
AA - Annual Accounts
|
03 July 2019 |
|
|
CH01 - Change of particulars for director
|
14 September 2018 |
|
|
CS01 - N/A
|
06 July 2018 |
|
|
AA - Annual Accounts
|
15 June 2018 |
|
|
CS01 - N/A
|
02 August 2017 |
|
|
PSC02 - N/A
|
01 August 2017 |
|
|
CH01 - Change of particulars for director
|
17 July 2017 |
|
|
AA - Annual Accounts
|
29 March 2017 |
|
|
CS01 - N/A
|
08 August 2016 |
|
|
AA - Annual Accounts
|
21 July 2016 |
|
|
AD01 - Change of registered office address
|
15 December 2015 |
|
|
AR01 - Annual Return
|
25 November 2015 |
|
|
CH01 - Change of particulars for director
|
03 September 2015 |
|
|
AA - Annual Accounts
|
27 May 2015 |
|
|
CERTNM - Change of name certificate
|
15 January 2015 |
|
|
CONNOT - N/A
|
15 January 2015 |
|
|
AR01 - Annual Return
|
18 July 2014 |
|
|
CH01 - Change of particulars for director
|
15 July 2014 |
|
|
AA - Annual Accounts
|
27 February 2014 |
|
|
AP01 - Appointment of director
|
11 February 2014 |
|
|
RESOLUTIONS - N/A
|
15 November 2013 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
15 November 2013 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
15 November 2013 |
|
|
SH01 - Return of Allotment of shares
|
15 November 2013 |
|
|
AD01 - Change of registered office address
|
07 August 2013 |
|
|
TM01 - Termination of appointment of director
|
22 July 2013 |
|
|
TM01 - Termination of appointment of director
|
22 July 2013 |
|
|
AD01 - Change of registered office address
|
17 July 2013 |
|
|
TM02 - Termination of appointment of secretary
|
17 July 2013 |
|
|
AR01 - Annual Return
|
01 July 2013 |
|
|
AA - Annual Accounts
|
17 May 2013 |
|
|
AR01 - Annual Return
|
02 July 2012 |
|
|
AA - Annual Accounts
|
12 March 2012 |
|
|
AR01 - Annual Return
|
11 July 2011 |
|
|
AA - Annual Accounts
|
12 May 2011 |
|
|
AA - Annual Accounts
|
22 July 2010 |
|
|
AR01 - Annual Return
|
07 July 2010 |
|
|
CH01 - Change of particulars for director
|
07 July 2010 |
|
|
CH01 - Change of particulars for director
|
07 July 2010 |
|
|
AA - Annual Accounts
|
27 August 2009 |
|
|
363a - Annual Return
|
10 August 2009 |
|
|
363a - Annual Return
|
17 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 September 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 September 2008 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
17 September 2008 |
|
|
353 - Register of members
|
17 September 2008 |
|
|
287 - Change in situation or address of Registered Office
|
17 September 2008 |
|
|
225 - Change of Accounting Reference Date
|
22 April 2008 |
|
|
AA - Annual Accounts
|
24 January 2008 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
21 December 2007 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
21 December 2007 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
21 December 2007 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
21 December 2007 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
21 December 2007 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
21 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 November 2007 |
|
|
363a - Annual Return
|
09 November 2007 |
|
|
RESOLUTIONS - N/A
|
23 October 2007 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
23 October 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 October 2007 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
23 October 2007 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
23 October 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 October 2007 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
23 October 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 October 2007 |
|
|
395 - Particulars of a mortgage or charge
|
25 September 2007 |
|
|
AA - Annual Accounts
|
08 September 2006 |
|
|
363a - Annual Return
|
13 July 2006 |
|
|
353 - Register of members
|
13 July 2006 |
|
|
287 - Change in situation or address of Registered Office
|
23 June 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 November 2005 |
|
|
AA - Annual Accounts
|
02 September 2005 |
|
|
287 - Change in situation or address of Registered Office
|
18 August 2005 |
|
|
363s - Annual Return
|
18 July 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 December 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 October 2004 |
|
|
287 - Change in situation or address of Registered Office
|
20 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 July 2004 |
|
|
287 - Change in situation or address of Registered Office
|
13 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 July 2004 |
|
|
NEWINC - New incorporation documents
|
01 July 2004 |
|
