|
TM02 - Termination of appointment of secretary
|
09 September 2020 |
|
|
AP03 - Appointment of secretary
|
09 September 2020 |
|
|
CH01 - Change of particulars for director
|
09 September 2020 |
|
|
AP01 - Appointment of director
|
09 September 2020 |
|
|
TM01 - Termination of appointment of director
|
01 September 2020 |
|
|
CS01 - N/A
|
08 July 2020 |
|
|
AA - Annual Accounts
|
04 December 2019 |
|
|
CS01 - N/A
|
03 July 2019 |
|
|
AA - Annual Accounts
|
22 December 2018 |
|
|
CH01 - Change of particulars for director
|
29 November 2018 |
|
|
AP01 - Appointment of director
|
20 August 2018 |
|
|
AP03 - Appointment of secretary
|
20 August 2018 |
|
|
TM02 - Termination of appointment of secretary
|
20 August 2018 |
|
|
TM01 - Termination of appointment of director
|
20 August 2018 |
|
|
CS01 - N/A
|
02 July 2018 |
|
|
AA - Annual Accounts
|
01 May 2018 |
|
|
PSC02 - N/A
|
12 July 2017 |
|
|
CS01 - N/A
|
06 July 2017 |
|
|
AA - Annual Accounts
|
05 May 2017 |
|
|
AR01 - Annual Return
|
05 July 2016 |
|
|
CH01 - Change of particulars for director
|
05 July 2016 |
|
|
CH03 - Change of particulars for secretary
|
05 July 2016 |
|
|
AA - Annual Accounts
|
08 February 2016 |
|
|
AP03 - Appointment of secretary
|
03 August 2015 |
|
|
TM02 - Termination of appointment of secretary
|
03 August 2015 |
|
|
AP01 - Appointment of director
|
03 August 2015 |
|
|
AR01 - Annual Return
|
24 June 2015 |
|
|
AD04 - Change of location of company records to the registered office
|
24 June 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
05 June 2015 |
|
|
AA - Annual Accounts
|
15 April 2015 |
|
|
TM01 - Termination of appointment of director
|
03 February 2015 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
08 August 2014 |
|
|
AR01 - Annual Return
|
27 June 2014 |
|
|
AD04 - Change of location of company records to the registered office
|
27 June 2014 |
|
|
AA - Annual Accounts
|
04 January 2014 |
|
|
CH01 - Change of particulars for director
|
01 November 2013 |
|
|
AR01 - Annual Return
|
24 June 2013 |
|
|
AA - Annual Accounts
|
06 February 2013 |
|
|
AR01 - Annual Return
|
07 August 2012 |
|
|
CH01 - Change of particulars for director
|
06 August 2012 |
|
|
CH01 - Change of particulars for director
|
06 August 2012 |
|
|
AA - Annual Accounts
|
14 December 2011 |
|
|
AR01 - Annual Return
|
04 July 2011 |
|
|
CH01 - Change of particulars for director
|
04 July 2011 |
|
|
RESOLUTIONS - N/A
|
14 December 2010 |
|
|
AA - Annual Accounts
|
14 December 2010 |
|
|
MEM/ARTS - N/A
|
14 December 2010 |
|
|
CC04 - Statement of companies objects
|
14 December 2010 |
|
|
AP01 - Appointment of director
|
26 November 2010 |
|
|
TM01 - Termination of appointment of director
|
26 November 2010 |
|
|
TM01 - Termination of appointment of director
|
26 November 2010 |
|
|
TM01 - Termination of appointment of director
|
26 November 2010 |
|
|
AR01 - Annual Return
|
22 June 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
22 June 2010 |
|
|
CH03 - Change of particulars for secretary
|
21 June 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
21 June 2010 |
|
|
AA - Annual Accounts
|
09 March 2010 |
|
|
353 - Register of members
|
28 September 2009 |
|
|
363a - Annual Return
|
06 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 June 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
14 May 2009 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
14 May 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
14 May 2009 |
|
|
139 - Application by a public company for re-registration as a private company following a Court Order reducing capital
|
30 April 2009 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
30 April 2009 |
|
|
CERT22 - N/A
|
30 April 2009 |
|
|
OC138 - Order of Court
|
30 April 2009 |
|
|
RESOLUTIONS - N/A
|
23 April 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
10 February 2009 |
|
|
AA - Annual Accounts
|
13 November 2008 |
|
|
AUD - Auditor's letter of resignation
|
06 October 2008 |
|
|
363a - Annual Return
|
15 July 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
20 May 2008 |
|
|
AA - Annual Accounts
|
21 April 2008 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 February 2008 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 December 2007 |
|
|
353 - Register of members
|
20 July 2007 |
|
|
363a - Annual Return
|
18 July 2007 |
|
|
287 - Change in situation or address of Registered Office
|
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
|
03 April 2007 |
|
|
287 - Change in situation or address of Registered Office
|
22 September 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 August 2006 |
|
|
RESOLUTIONS - N/A
|
14 August 2006 |
|
|
RESOLUTIONS - N/A
|
14 August 2006 |
|
|
RESOLUTIONS - N/A
|
14 August 2006 |
|
|
RESOLUTIONS - N/A
|
14 August 2006 |
|
|
MEM/ARTS - N/A
|
14 August 2006 |
|
|
SA - Shares agreement
|
14 August 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 August 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 August 2006 |
|
|
123 - Notice of increase in nominal capital
|
14 August 2006 |
|
|
287 - Change in situation or address of Registered Office
|
08 August 2006 |
|
|
225 - Change of Accounting Reference Date
|
08 August 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 August 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 August 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 August 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 August 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 August 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 August 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 August 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 August 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 August 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 July 2006 |
|
|
CERT8 - Certificate to entitle a public company to commence business and borrow
|
26 June 2006 |
|
|
117 - Application by a public company for certificate to commence business and statutory declaration in support
|
26 June 2006 |
|
|
NEWINC - New incorporation documents
|
21 June 2006 |
|
