|
CS01 - N/A
|
14 August 2020 |
|
|
AA - Annual Accounts
|
20 May 2020 |
|
|
RESOLUTIONS - N/A
|
23 December 2019 |
|
|
CS01 - N/A
|
08 August 2019 |
|
|
SH08 - Notice of name or other designation of class of shares
|
15 July 2019 |
|
|
SH08 - Notice of name or other designation of class of shares
|
15 July 2019 |
|
|
TM01 - Termination of appointment of director
|
08 July 2019 |
|
|
TM01 - Termination of appointment of director
|
14 June 2019 |
|
|
AA - Annual Accounts
|
08 May 2019 |
|
|
AP01 - Appointment of director
|
10 October 2018 |
|
|
TM01 - Termination of appointment of director
|
09 October 2018 |
|
|
CS01 - N/A
|
17 August 2018 |
|
|
SH08 - Notice of name or other designation of class of shares
|
14 August 2018 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
19 July 2018 |
|
|
RESOLUTIONS - N/A
|
18 July 2018 |
|
|
RESOLUTIONS - N/A
|
18 July 2018 |
|
|
RESOLUTIONS - N/A
|
18 July 2018 |
|
|
RESOLUTIONS - N/A
|
18 July 2018 |
|
|
CH04 - Change of particulars for corporate secretary
|
02 July 2018 |
|
|
AA - Annual Accounts
|
01 June 2018 |
|
|
AP01 - Appointment of director
|
12 April 2018 |
|
|
TM01 - Termination of appointment of director
|
11 April 2018 |
|
|
AP02 - Appointment of corporate director
|
26 March 2018 |
|
|
TM01 - Termination of appointment of director
|
26 March 2018 |
|
|
CS01 - N/A
|
30 August 2017 |
|
|
TM01 - Termination of appointment of director
|
31 July 2017 |
|
|
AA - Annual Accounts
|
24 May 2017 |
|
|
TM01 - Termination of appointment of director
|
04 April 2017 |
|
|
TM02 - Termination of appointment of secretary
|
15 December 2016 |
|
|
AP03 - Appointment of secretary
|
15 December 2016 |
|
|
CS01 - N/A
|
03 August 2016 |
|
|
RESOLUTIONS - N/A
|
21 July 2016 |
|
|
RESOLUTIONS - N/A
|
20 July 2016 |
|
|
RESOLUTIONS - N/A
|
20 July 2016 |
|
|
RESOLUTIONS - N/A
|
12 July 2016 |
|
|
RESOLUTIONS - N/A
|
12 July 2016 |
|
|
RESOLUTIONS - N/A
|
12 July 2016 |
|
|
AA - Annual Accounts
|
20 June 2016 |
|
|
CH01 - Change of particulars for director
|
06 May 2016 |
|
|
CH01 - Change of particulars for director
|
06 May 2016 |
|
|
CH01 - Change of particulars for director
|
06 May 2016 |
|
|
AP01 - Appointment of director
|
15 January 2016 |
|
|
TM01 - Termination of appointment of director
|
15 January 2016 |
|
|
AA - Annual Accounts
|
28 August 2015 |
|
|
AR01 - Annual Return
|
27 August 2015 |
|
|
RESOLUTIONS - N/A
|
18 June 2015 |
|
|
RESOLUTIONS - N/A
|
18 June 2015 |
|
|
RESOLUTIONS - N/A
|
18 June 2015 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
18 June 2015 |
|
|
MA - Memorandum and Articles
|
18 June 2015 |
|
|
AP01 - Appointment of director
|
18 March 2015 |
|
|
TM01 - Termination of appointment of director
|
16 March 2015 |
|
|
RESOLUTIONS - N/A
|
16 August 2014 |
|
|
RESOLUTIONS - N/A
|
16 August 2014 |
|
|
RESOLUTIONS - N/A
|
16 August 2014 |
|
|
RESOLUTIONS - N/A
|
16 August 2014 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
16 August 2014 |
|
|
AR01 - Annual Return
|
14 August 2014 |
|
|
CH01 - Change of particulars for director
|
14 August 2014 |
|
|
AA - Annual Accounts
|
28 May 2014 |
|
|
AA - Annual Accounts
|
02 October 2013 |
|
|
AR01 - Annual Return
|
09 September 2013 |
|
|
AP04 - Appointment of corporate secretary
|
22 July 2013 |
|
|
RESOLUTIONS - N/A
|
19 July 2013 |
|
|
SH08 - Notice of name or other designation of class of shares
|
19 July 2013 |
|
|
SH08 - Notice of name or other designation of class of shares
|
19 July 2013 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
19 July 2013 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
19 July 2013 |
|
|
RESOLUTIONS - N/A
|
10 January 2013 |
|
|
MEM/ARTS - N/A
|
10 January 2013 |
|
|
AA - Annual Accounts
|
24 September 2012 |
|
|
AR01 - Annual Return
|
06 September 2012 |
|
|
AP01 - Appointment of director
|
18 January 2012 |
|
|
AA - Annual Accounts
|
03 October 2011 |
|
|
AR01 - Annual Return
|
16 August 2011 |
|
|
RESOLUTIONS - N/A
|
08 July 2011 |
|
|
MEM/ARTS - N/A
|
08 July 2011 |
|
|
TM01 - Termination of appointment of director
|
14 December 2010 |
|
|
AR01 - Annual Return
|
26 August 2010 |
|
|
AP01 - Appointment of director
|
13 August 2010 |
|
|
TM01 - Termination of appointment of director
|
13 August 2010 |
|
|
AR01 - Annual Return
|
03 August 2010 |
|
|
CH01 - Change of particulars for director
|
03 August 2010 |
|
|
CH01 - Change of particulars for director
|
03 August 2010 |
|
|
CH01 - Change of particulars for director
|
03 August 2010 |
|
|
CH01 - Change of particulars for director
|
03 August 2010 |
|
|
CH01 - Change of particulars for director
|
03 August 2010 |
|
|
CH01 - Change of particulars for director
|
03 August 2010 |
|
|
CH01 - Change of particulars for director
|
03 August 2010 |
|
|
CH01 - Change of particulars for director
|
03 August 2010 |
|
|
CH01 - Change of particulars for director
|
03 August 2010 |
|
|
CH01 - Change of particulars for director
|
03 August 2010 |
|
|
AA - Annual Accounts
|
21 June 2010 |
|
|
RESOLUTIONS - N/A
|
08 April 2010 |
|
|
CH01 - Change of particulars for director
|
17 November 2009 |
|
|
CH01 - Change of particulars for director
|
17 November 2009 |
|
|
CH01 - Change of particulars for director
|
17 November 2009 |
|
|
CH01 - Change of particulars for director
|
17 November 2009 |
|
|
CH01 - Change of particulars for director
|
17 November 2009 |
|
|
CH01 - Change of particulars for director
|
17 November 2009 |
|
|
CH01 - Change of particulars for director
|
17 November 2009 |
|
|
CH01 - Change of particulars for director
|
17 November 2009 |
|
|
CH01 - Change of particulars for director
|
17 November 2009 |
|
|
CH01 - Change of particulars for director
|
17 November 2009 |
|
|
CH01 - Change of particulars for director
|
17 November 2009 |
|
|
CH01 - Change of particulars for director
|
17 November 2009 |
|
|
CH01 - Change of particulars for director
|
17 November 2009 |
|
|
CH03 - Change of particulars for secretary
|
17 November 2009 |
|
|
363a - Annual Return
|
10 August 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 August 2009 |
|
|
AA - Annual Accounts
|
06 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 March 2009 |
|
|
RESOLUTIONS - N/A
|
25 February 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 January 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 December 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 December 2008 |
|
|
363a - Annual Return
|
27 August 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 August 2008 |
|
|
AA - Annual Accounts
|
05 June 2008 |
|
|
RESOLUTIONS - N/A
|
04 June 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 May 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 May 2008 |
|
|
363s - Annual Return
|
08 November 2007 |
|
|
AA - Annual Accounts
|
30 October 2007 |
|
|
363a - Annual Return
|
15 November 2006 |
|
|
RESOLUTIONS - N/A
|
28 July 2006 |
|
|
RESOLUTIONS - N/A
|
28 July 2006 |
|
|
RESOLUTIONS - N/A
|
28 July 2006 |
|
|
MEM/ARTS - N/A
|
28 July 2006 |
|
|
AA - Annual Accounts
|
26 May 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 February 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 February 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 December 2005 |
|
|
363a - Annual Return
|
28 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 October 2005 |
|
|
AA - Annual Accounts
|
27 May 2005 |
|
|
363s - Annual Return
|
26 October 2004 |
|
|
AA - Annual Accounts
|
20 July 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 April 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 April 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 April 2004 |
|
|
AA - Annual Accounts
|
12 November 2003 |
|
|
363s - Annual Return
|
27 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 October 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 October 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 September 2003 |
|
|
363a - Annual Return
|
06 November 2002 |
|
|
AA - Annual Accounts
|
25 October 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 December 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 November 2001 |
|
|
363s - Annual Return
|
06 November 2001 |
|
|
AA - Annual Accounts
|
29 October 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 October 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 October 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 December 2000 |
|
|
363a - Annual Return
|
13 November 2000 |
|
|
AA - Annual Accounts
|
26 October 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 October 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 August 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 August 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 December 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 December 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 December 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 December 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 December 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 December 1999 |
|
|
363a - Annual Return
|
17 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 November 1999 |
|
|
AA - Annual Accounts
|
27 October 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 March 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 February 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 February 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 February 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 January 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 October 1998 |
|
|
363a - Annual Return
|
30 October 1998 |
|
|
AA - Annual Accounts
|
13 October 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 July 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 June 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 March 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 February 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 December 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 December 1997 |
|
|
363a - Annual Return
|
19 November 1997 |
|
|
AA - Annual Accounts
|
27 October 1997 |
|
|
RESOLUTIONS - N/A
|
03 October 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 April 1997 |
|
|
363a - Annual Return
|
06 November 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 October 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 October 1996 |
|
|
AA - Annual Accounts
|
23 October 1996 |
|
|
MEM/ARTS - N/A
|
04 July 1996 |
|
|
288 - N/A
|
11 February 1996 |
|
|
288 - N/A
|
11 February 1996 |
|
|
288 - N/A
|
22 January 1996 |
|
|
288 - N/A
|
15 January 1996 |
|
|
288 - N/A
|
15 January 1996 |
|
|
363x - Annual Return
|
15 November 1995 |
|
|
AA - Annual Accounts
|
07 November 1995 |
|
|
RESOLUTIONS - N/A
|
18 August 1995 |
|
|
RESOLUTIONS - N/A
|
11 August 1995 |
|
|
288 - N/A
|
25 May 1995 |
|
|
RESOLUTIONS - N/A
|
02 March 1995 |
|
|
288 - N/A
|
10 January 1995 |
|
|
288 - N/A
|
10 January 1995 |
|
|
288 - N/A
|
16 November 1994 |
|
|
288 - N/A
|
16 November 1994 |
|
|
288 - N/A
|
10 November 1994 |
|
|
363x - Annual Return
|
10 November 1994 |
|
|
RESOLUTIONS - N/A
|
12 October 1994 |
|
|
MEM/ARTS - N/A
|
12 October 1994 |
|
|
AA - Annual Accounts
|
03 October 1994 |
|
|
288 - N/A
|
21 September 1994 |
|
|
288 - N/A
|
08 September 1994 |
|
|
287 - Change in situation or address of Registered Office
|
08 September 1994 |
|
|
288 - N/A
|
11 July 1994 |
|
|
RESOLUTIONS - N/A
|
07 May 1994 |
|
|
288 - N/A
|
28 February 1994 |
|
|
RESOLUTIONS - N/A
|
21 January 1994 |
|
|
288 - N/A
|
01 December 1993 |
|
|
363s - Annual Return
|
19 November 1993 |
|
|
288 - N/A
|
26 October 1993 |
|
|
AA - Annual Accounts
|
24 September 1993 |
|
|
RESOLUTIONS - N/A
|
12 September 1993 |
|
|
288 - N/A
|
31 August 1993 |
|
|
288 - N/A
|
20 July 1993 |
|
|
RESOLUTIONS - N/A
|
04 June 1993 |
|
|
RESOLUTIONS - N/A
|
04 June 1993 |
|
|
RESOLUTIONS - N/A
|
04 June 1993 |
|
|
MEM/ARTS - N/A
|
04 June 1993 |
|
|
RESOLUTIONS - N/A
|
11 May 1993 |
|
|
RESOLUTIONS - N/A
|
11 May 1993 |
|
|
RESOLUTIONS - N/A
|
11 May 1993 |
|
|
MEM/ARTS - N/A
|
11 May 1993 |
|
|
288 - N/A
|
05 May 1993 |
|
|
288 - N/A
|
31 March 1993 |
|
|
288 - N/A
|
26 February 1993 |
|
|
288 - N/A
|
06 January 1993 |
|
|
RESOLUTIONS - N/A
|
24 November 1992 |
|
|
RESOLUTIONS - N/A
|
24 November 1992 |
|
|
RESOLUTIONS - N/A
|
24 November 1992 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
24 November 1992 |
|
|
288 - N/A
|
23 November 1992 |
|
|
288 - N/A
|
23 November 1992 |
|
|
363b - Annual Return
|
29 October 1992 |
|
|
288 - N/A
|
19 October 1992 |
|
|
288 - N/A
|
06 October 1992 |
|
|
288 - N/A
|
29 May 1992 |
|
|
288 - N/A
|
24 April 1992 |
|
|
288 - N/A
|
25 March 1992 |
|
|
288 - N/A
|
24 March 1992 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
05 March 1992 |
|
|
288 - N/A
|
19 January 1992 |
|
|
288 - N/A
|
19 January 1992 |
|
|
288 - N/A
|
16 January 1992 |
|
|
288 - N/A
|
16 January 1992 |
|
|
288 - N/A
|
16 January 1992 |
|
|
287 - Change in situation or address of Registered Office
|
13 January 1992 |
|
|
288 - N/A
|
07 January 1992 |
|
|
288 - N/A
|
07 January 1992 |
|
|
288 - N/A
|
07 January 1992 |
|
|
288 - N/A
|
07 January 1992 |
|
|
RESOLUTIONS - N/A
|
12 December 1991 |
|
|
288 - N/A
|
12 December 1991 |
|
|
288 - N/A
|
12 December 1991 |
|
|
288 - N/A
|
12 December 1991 |
|
|
288 - N/A
|
12 December 1991 |
|
|
288 - N/A
|
12 December 1991 |
|
|
287 - Change in situation or address of Registered Office
|
12 December 1991 |
|
|
288 - N/A
|
12 December 1991 |
|
|
288 - N/A
|
12 December 1991 |
|
|
CERTNM - Change of name certificate
|
06 December 1991 |
|
|
NEWINC - New incorporation documents
|
29 October 1991 |
|
