CH01 - Change of particulars for director
|
23 June 2020 |
|
RESOLUTIONS - N/A
|
15 May 2020 |
|
AA - Annual Accounts
|
15 May 2020 |
|
TM01 - Termination of appointment of director
|
11 May 2020 |
|
CS01 - N/A
|
15 April 2020 |
|
AP01 - Appointment of director
|
01 April 2020 |
|
TM01 - Termination of appointment of director
|
01 April 2020 |
|
CH01 - Change of particulars for director
|
24 October 2019 |
|
AP01 - Appointment of director
|
05 September 2019 |
|
TM01 - Termination of appointment of director
|
05 September 2019 |
|
SH01 - Return of Allotment of shares
|
14 August 2019 |
|
SH06 - Notice of cancellation of shares
|
13 August 2019 |
|
SH10 - Notice of particulars of variation of rights attached to shares
|
12 August 2019 |
|
MA - Memorandum and Articles
|
08 August 2019 |
|
MA - Memorandum and Articles
|
17 June 2019 |
|
RESOLUTIONS - N/A
|
31 May 2019 |
|
AA - Annual Accounts
|
16 May 2019 |
|
CS01 - N/A
|
24 April 2019 |
|
CH01 - Change of particulars for director
|
13 December 2018 |
|
RESOLUTIONS - N/A
|
25 May 2018 |
|
AA - Annual Accounts
|
25 May 2018 |
|
TM01 - Termination of appointment of director
|
17 May 2018 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
03 May 2018 |
|
AP01 - Appointment of director
|
01 May 2018 |
|
CS01 - N/A
|
24 April 2018 |
|
CH01 - Change of particulars for director
|
15 August 2017 |
|
RESOLUTIONS - N/A
|
23 May 2017 |
|
AA - Annual Accounts
|
22 May 2017 |
|
TM01 - Termination of appointment of director
|
12 May 2017 |
|
TM01 - Termination of appointment of director
|
12 May 2017 |
|
CS01 - N/A
|
11 April 2017 |
|
AP01 - Appointment of director
|
06 January 2017 |
|
AP03 - Appointment of secretary
|
05 January 2017 |
|
TM02 - Termination of appointment of secretary
|
05 January 2017 |
|
CH01 - Change of particulars for director
|
15 August 2016 |
|
CH01 - Change of particulars for director
|
24 June 2016 |
|
AA - Annual Accounts
|
31 May 2016 |
|
RESOLUTIONS - N/A
|
20 May 2016 |
|
AR01 - Annual Return
|
10 May 2016 |
|
CH01 - Change of particulars for director
|
30 November 2015 |
|
AP01 - Appointment of director
|
01 October 2015 |
|
TM01 - Termination of appointment of director
|
01 October 2015 |
|
RESOLUTIONS - N/A
|
27 May 2015 |
|
AA - Annual Accounts
|
27 May 2015 |
|
AR01 - Annual Return
|
29 April 2015 |
|
RESOLUTIONS - N/A
|
20 May 2014 |
|
AA - Annual Accounts
|
20 May 2014 |
|
AR01 - Annual Return
|
14 May 2014 |
|
SH03 - Return of purchase of own shares
|
21 August 2013 |
|
SH04 - Notice of sale or transfer of treasury shares for a public limited company
|
21 August 2013 |
|
SH03 - Return of purchase of own shares
|
16 August 2013 |
|
AP01 - Appointment of director
|
05 June 2013 |
|
AA - Annual Accounts
|
16 May 2013 |
|
RESOLUTIONS - N/A
|
15 May 2013 |
|
TM01 - Termination of appointment of director
|
07 May 2013 |
|
AR01 - Annual Return
|
23 April 2013 |
|
RESOLUTIONS - N/A
|
16 May 2012 |
|
AA - Annual Accounts
|
16 May 2012 |
|
AR01 - Annual Return
|
17 April 2012 |
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
01 September 2011 |
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
22 August 2011 |
|
SH08 - Notice of name or other designation of class of shares
|
17 August 2011 |
|
SH10 - Notice of particulars of variation of rights attached to shares
|
16 August 2011 |
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
15 August 2011 |
|
RESOLUTIONS - N/A
|
11 July 2011 |
|
SH06 - Notice of cancellation of shares
|
06 June 2011 |
|
SH03 - Return of purchase of own shares
|
24 May 2011 |
|
RESOLUTIONS - N/A
|
13 May 2011 |
|
RESOLUTIONS - N/A
|
13 May 2011 |
|
AA - Annual Accounts
|
13 May 2011 |
|
TM01 - Termination of appointment of director
|
06 May 2011 |
|
AR01 - Annual Return
|
19 April 2011 |
|
AP01 - Appointment of director
|
01 March 2011 |
|
CH01 - Change of particulars for director
|
20 July 2010 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
21 June 2010 |
|
AA - Annual Accounts
|
25 May 2010 |
|
RESOLUTIONS - N/A
|
20 May 2010 |
|
CC04 - Statement of companies objects
|
20 May 2010 |
|
AR01 - Annual Return
|
07 May 2010 |
|
CH01 - Change of particulars for director
|
30 April 2010 |
|
CH01 - Change of particulars for director
|
30 April 2010 |
|
CH03 - Change of particulars for secretary
|
29 October 2009 |
|
CH01 - Change of particulars for director
|
18 October 2009 |
|
CH01 - Change of particulars for director
|
18 October 2009 |
|
CH01 - Change of particulars for director
|
18 October 2009 |
|
CH01 - Change of particulars for director
|
18 October 2009 |
|
CH01 - Change of particulars for director
|
16 October 2009 |
|
CH01 - Change of particulars for director
|
16 October 2009 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
13 October 2009 |
|
CH01 - Change of particulars for director
|
07 October 2009 |
|
AP01 - Appointment of director
|
07 October 2009 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
06 October 2009 |
|
288b - Notice of resignation of directors or secretaries
|
05 August 2009 |
|
RESOLUTIONS - N/A
|
27 May 2009 |
|
RESOLUTIONS - N/A
|
27 May 2009 |
|
AA - Annual Accounts
|
27 May 2009 |
|
363a - Annual Return
|
19 May 2009 |
|
353a - Register of members in non-legible form
|
19 January 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 January 2009 |
|
288a - Notice of appointment of directors or secretaries
|
23 October 2008 |
|
288b - Notice of resignation of directors or secretaries
|
23 October 2008 |
|
RESOLUTIONS - N/A
|
07 October 2008 |
|
MEM/ARTS - N/A
|
07 October 2008 |
|
RESOLUTIONS - N/A
|
13 May 2008 |
|
AA - Annual Accounts
|
13 May 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 May 2008 |
|
363a - Annual Return
|
01 May 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 April 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 April 2008 |
|
288b - Notice of resignation of directors or secretaries
|
01 February 2008 |
|
288a - Notice of appointment of directors or secretaries
|
03 January 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 November 2007 |
|
AA - Annual Accounts
|
31 August 2007 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
25 July 2007 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
25 July 2007 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 July 2007 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 July 2007 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 July 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 July 2007 |
|
CERT15 - Certificate of registration of order of court and minute on reduction of share capital
|
02 July 2007 |
|
OC138 - Order of Court
|
02 July 2007 |
|
288a - Notice of appointment of directors or secretaries
|
26 June 2007 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 June 2007 |
|
RESOLUTIONS - N/A
|
12 June 2007 |
|
RESOLUTIONS - N/A
|
12 June 2007 |
|
RESOLUTIONS - N/A
|
12 June 2007 |
|
RESOLUTIONS - N/A
|
12 June 2007 |
|
RESOLUTIONS - N/A
|
12 June 2007 |
|
MEM/ARTS - N/A
|
12 June 2007 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
12 June 2007 |
|
123 - Notice of increase in nominal capital
|
12 June 2007 |
|
288a - Notice of appointment of directors or secretaries
|
08 June 2007 |
|
288a - Notice of appointment of directors or secretaries
|
08 June 2007 |
|
288a - Notice of appointment of directors or secretaries
|
06 June 2007 |
|
288a - Notice of appointment of directors or secretaries
|
05 June 2007 |
|
288a - Notice of appointment of directors or secretaries
|
01 June 2007 |
|
288a - Notice of appointment of directors or secretaries
|
01 June 2007 |
|
288a - Notice of appointment of directors or secretaries
|
24 May 2007 |
|
288a - Notice of appointment of directors or secretaries
|
24 May 2007 |
|
RESOLUTIONS - N/A
|
22 May 2007 |
|
RESOLUTIONS - N/A
|
22 May 2007 |
|
RESOLUTIONS - N/A
|
15 May 2007 |
|
287 - Change in situation or address of Registered Office
|
15 May 2007 |
|
288b - Notice of resignation of directors or secretaries
|
15 May 2007 |
|
225 - Change of Accounting Reference Date
|
15 May 2007 |
|
288b - Notice of resignation of directors or secretaries
|
15 May 2007 |
|
CERT8 - Certificate to entitle a public company to commence business and borrow
|
11 May 2007 |
|
117 - Application by a public company for certificate to commence business and statutory declaration in support
|
11 May 2007 |
|
CERTNM - Change of name certificate
|
17 April 2007 |
|
NEWINC - New incorporation documents
|
11 April 2007 |
|