|
AA - Annual Accounts
|
05 October 2020 |
|
|
AP03 - Appointment of secretary
|
18 August 2020 |
|
|
SH01 - Return of Allotment of shares
|
09 June 2020 |
|
|
TM02 - Termination of appointment of secretary
|
17 April 2020 |
|
|
RP04SH01 - N/A
|
23 March 2020 |
|
|
AP01 - Appointment of director
|
04 March 2020 |
|
|
RESOLUTIONS - N/A
|
21 February 2020 |
|
|
TM01 - Termination of appointment of director
|
21 February 2020 |
|
|
TM01 - Termination of appointment of director
|
21 February 2020 |
|
|
AP01 - Appointment of director
|
21 February 2020 |
|
|
SH01 - Return of Allotment of shares
|
20 February 2020 |
|
|
CS01 - N/A
|
23 October 2019 |
|
|
AD01 - Change of registered office address
|
09 October 2019 |
|
|
SH01 - Return of Allotment of shares
|
07 October 2019 |
|
|
TM01 - Termination of appointment of director
|
27 August 2019 |
|
|
RESOLUTIONS - N/A
|
08 July 2019 |
|
|
AA - Annual Accounts
|
02 July 2019 |
|
|
SH01 - Return of Allotment of shares
|
14 March 2019 |
|
|
SH01 - Return of Allotment of shares
|
22 November 2018 |
|
|
PSC08 - N/A
|
22 November 2018 |
|
|
CS01 - N/A
|
05 November 2018 |
|
|
AA - Annual Accounts
|
19 July 2018 |
|
|
RESOLUTIONS - N/A
|
08 May 2018 |
|
|
MR01 - N/A
|
28 March 2018 |
|
|
AP01 - Appointment of director
|
05 January 2018 |
|
|
CS01 - N/A
|
16 October 2017 |
|
|
SH01 - Return of Allotment of shares
|
26 May 2017 |
|
|
RESOLUTIONS - N/A
|
22 May 2017 |
|
|
AA - Annual Accounts
|
05 April 2017 |
|
|
CS01 - N/A
|
21 October 2016 |
|
|
AA - Annual Accounts
|
09 May 2016 |
|
|
TM01 - Termination of appointment of director
|
15 February 2016 |
|
|
AR01 - Annual Return
|
13 October 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
13 October 2015 |
|
|
TM01 - Termination of appointment of director
|
25 September 2015 |
|
|
AA - Annual Accounts
|
21 May 2015 |
|
|
AP01 - Appointment of director
|
30 April 2015 |
|
|
TM01 - Termination of appointment of director
|
09 January 2015 |
|
|
AR01 - Annual Return
|
27 October 2014 |
|
|
AP03 - Appointment of secretary
|
02 May 2014 |
|
|
TM02 - Termination of appointment of secretary
|
02 May 2014 |
|
|
RESOLUTIONS - N/A
|
30 April 2014 |
|
|
AA - Annual Accounts
|
22 April 2014 |
|
|
AR01 - Annual Return
|
05 November 2013 |
|
|
RESOLUTIONS - N/A
|
18 July 2013 |
|
|
AA - Annual Accounts
|
06 June 2013 |
|
|
RESOLUTIONS - N/A
|
08 March 2013 |
|
|
SH01 - Return of Allotment of shares
|
06 March 2013 |
|
|
AR01 - Annual Return
|
30 October 2012 |
|
|
CH01 - Change of particulars for director
|
30 October 2012 |
|
|
CH01 - Change of particulars for director
|
30 October 2012 |
|
|
CH01 - Change of particulars for director
|
30 October 2012 |
|
|
CH01 - Change of particulars for director
|
30 October 2012 |
|
|
AA - Annual Accounts
|
29 May 2012 |
|
|
RESOLUTIONS - N/A
|
30 April 2012 |
|
|
TM02 - Termination of appointment of secretary
|
08 November 2011 |
|
|
AP03 - Appointment of secretary
|
08 November 2011 |
|
|
AR01 - Annual Return
|
03 November 2011 |
|
|
CH01 - Change of particulars for director
|
03 November 2011 |
|
|
CH01 - Change of particulars for director
|
03 November 2011 |
|
|
AD04 - Change of location of company records to the registered office
|
03 November 2011 |
|
|
TM02 - Termination of appointment of secretary
|
26 August 2011 |
|
|
AP03 - Appointment of secretary
|
26 August 2011 |
|
|
AA - Annual Accounts
|
18 May 2011 |
|
|
RESOLUTIONS - N/A
|
27 April 2011 |
|
|
SH01 - Return of Allotment of shares
|
15 February 2011 |
|
|
AR01 - Annual Return
|
19 October 2010 |
|
|
TM01 - Termination of appointment of director
|
17 June 2010 |
|
|
TM01 - Termination of appointment of director
|
17 June 2010 |
|
|
AP01 - Appointment of director
|
17 June 2010 |
|
|
AA - Annual Accounts
|
07 May 2010 |
|
|
RESOLUTIONS - N/A
|
23 April 2010 |
|
|
CC04 - Statement of companies objects
|
23 April 2010 |
|
|
CH01 - Change of particulars for director
|
29 January 2010 |
|
|
AR01 - Annual Return
|
21 October 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
06 October 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
06 October 2009 |
|
|
RESOLUTIONS - N/A
|
05 May 2009 |
|
|
MEM/ARTS - N/A
|
05 May 2009 |
|
|
AA - Annual Accounts
|
05 May 2009 |
|
|
363a - Annual Return
|
27 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 June 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 June 2008 |
|
|
RESOLUTIONS - N/A
|
02 May 2008 |
|
|
AA - Annual Accounts
|
02 May 2008 |
|
|
287 - Change in situation or address of Registered Office
|
14 January 2008 |
|
|
363s - Annual Return
|
10 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 November 2007 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
18 July 2007 |
|
|
SA - Shares agreement
|
18 July 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 July 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 July 2007 |
|
|
287 - Change in situation or address of Registered Office
|
16 July 2007 |
|
|
RESOLUTIONS - N/A
|
20 June 2007 |
|
|
RESOLUTIONS - N/A
|
20 June 2007 |
|
|
RESOLUTIONS - N/A
|
20 June 2007 |
|
|
RESOLUTIONS - N/A
|
20 June 2007 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
20 June 2007 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
20 June 2007 |
|
|
123 - Notice of increase in nominal capital
|
20 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 June 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 June 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 June 2007 |
|
|
123 - Notice of increase in nominal capital
|
13 June 2007 |
|
|
RESOLUTIONS - N/A
|
04 June 2007 |
|
|
RESOLUTIONS - N/A
|
04 June 2007 |
|
|
RESOLUTIONS - N/A
|
04 June 2007 |
|
|
RESOLUTIONS - N/A
|
04 June 2007 |
|
|
CERT5 - Re-registration of a company from private to public
|
04 June 2007 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
04 June 2007 |
|
|
AUDS - Auditor's statement
|
04 June 2007 |
|
|
AUDR - Auditor's report
|
04 June 2007 |
|
|
BS - Balance sheet
|
04 June 2007 |
|
|
43(3)e - Declaration on application by a private company for re-registration as a public company
|
04 June 2007 |
|
|
43(3) - Application by a private company for re-registration as a public company
|
04 June 2007 |
|
|
RESOLUTIONS - N/A
|
15 May 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 May 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 May 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 May 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 May 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 May 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 December 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 December 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 December 2006 |
|
|
RESOLUTIONS - N/A
|
15 December 2006 |
|
|
RESOLUTIONS - N/A
|
15 December 2006 |
|
|
RESOLUTIONS - N/A
|
15 December 2006 |
|
|
RESOLUTIONS - N/A
|
15 December 2006 |
|
|
RESOLUTIONS - N/A
|
15 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 December 2006 |
|
|
123 - Notice of increase in nominal capital
|
15 December 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 November 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 November 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 November 2006 |
|
|
287 - Change in situation or address of Registered Office
|
10 November 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 November 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 November 2006 |
|
|
225 - Change of Accounting Reference Date
|
10 November 2006 |
|
|
287 - Change in situation or address of Registered Office
|
11 October 2006 |
|
|
NEWINC - New incorporation documents
|
11 October 2006 |
|
