|
CS01 - N/A
|
12 March 2020 |
|
|
SH01 - Return of Allotment of shares
|
07 February 2020 |
|
|
RESOLUTIONS - N/A
|
05 February 2020 |
|
|
RESOLUTIONS - N/A
|
05 February 2020 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
05 February 2020 |
|
|
MA - Memorandum and Articles
|
05 February 2020 |
|
|
AA - Annual Accounts
|
13 December 2019 |
|
|
AP01 - Appointment of director
|
20 June 2019 |
|
|
CS01 - N/A
|
07 March 2019 |
|
|
RESOLUTIONS - N/A
|
14 January 2019 |
|
|
AA - Annual Accounts
|
14 December 2018 |
|
|
AP03 - Appointment of secretary
|
09 March 2018 |
|
|
TM02 - Termination of appointment of secretary
|
09 March 2018 |
|
|
CS01 - N/A
|
02 March 2018 |
|
|
AA - Annual Accounts
|
15 December 2017 |
|
|
CS01 - N/A
|
10 April 2017 |
|
|
AA - Annual Accounts
|
28 December 2016 |
|
|
AD01 - Change of registered office address
|
01 August 2016 |
|
|
AR01 - Annual Return
|
25 April 2016 |
|
|
TM01 - Termination of appointment of director
|
09 March 2016 |
|
|
AA - Annual Accounts
|
15 February 2016 |
|
|
AA - Annual Accounts
|
20 April 2015 |
|
|
AR01 - Annual Return
|
03 March 2015 |
|
|
AAMD - Amended Accounts
|
27 January 2015 |
|
|
AR01 - Annual Return
|
05 March 2014 |
|
|
AA - Annual Accounts
|
19 February 2014 |
|
|
AA - Annual Accounts
|
27 November 2013 |
|
|
AR01 - Annual Return
|
04 March 2013 |
|
|
SH01 - Return of Allotment of shares
|
25 February 2013 |
|
|
SH01 - Return of Allotment of shares
|
23 January 2013 |
|
|
TM02 - Termination of appointment of secretary
|
18 September 2012 |
|
|
SH01 - Return of Allotment of shares
|
29 August 2012 |
|
|
AP01 - Appointment of director
|
31 July 2012 |
|
|
SH01 - Return of Allotment of shares
|
25 July 2012 |
|
|
TM01 - Termination of appointment of director
|
25 July 2012 |
|
|
SH01 - Return of Allotment of shares
|
28 June 2012 |
|
|
RESOLUTIONS - N/A
|
19 June 2012 |
|
|
SH01 - Return of Allotment of shares
|
03 May 2012 |
|
|
RESOLUTIONS - N/A
|
12 April 2012 |
|
|
SH01 - Return of Allotment of shares
|
14 March 2012 |
|
|
AR01 - Annual Return
|
05 March 2012 |
|
|
AP01 - Appointment of director
|
17 February 2012 |
|
|
TM01 - Termination of appointment of director
|
17 February 2012 |
|
|
RESOLUTIONS - N/A
|
11 January 2012 |
|
|
SH01 - Return of Allotment of shares
|
23 December 2011 |
|
|
TM01 - Termination of appointment of director
|
15 December 2011 |
|
|
TM01 - Termination of appointment of director
|
14 December 2011 |
|
|
CH01 - Change of particulars for director
|
24 November 2011 |
|
|
AP01 - Appointment of director
|
09 November 2011 |
|
|
AA - Annual Accounts
|
04 November 2011 |
|
|
TM01 - Termination of appointment of director
|
26 September 2011 |
|
|
RESOLUTIONS - N/A
|
10 May 2011 |
|
|
AR01 - Annual Return
|
16 March 2011 |
|
|
SH01 - Return of Allotment of shares
|
02 March 2011 |
|
|
SH01 - Return of Allotment of shares
|
07 January 2011 |
|
|
RESOLUTIONS - N/A
|
23 December 2010 |
|
|
SH01 - Return of Allotment of shares
|
23 December 2010 |
|
|
MEM/ARTS - N/A
|
23 December 2010 |
|
|
SH01 - Return of Allotment of shares
|
23 November 2010 |
|
|
AA - Annual Accounts
|
15 November 2010 |
|
|
SH01 - Return of Allotment of shares
|
20 October 2010 |
|
|
TM01 - Termination of appointment of director
|
18 August 2010 |
|
|
SH01 - Return of Allotment of shares
|
08 July 2010 |
|
|
AR01 - Annual Return
|
26 March 2010 |
|
|
AP03 - Appointment of secretary
|
10 March 2010 |
|
|
RESOLUTIONS - N/A
|
19 January 2010 |
|
|
CC04 - Statement of companies objects
|
19 January 2010 |
|
|
MEM/ARTS - N/A
|
19 January 2010 |
|
|
AA - Annual Accounts
|
14 November 2009 |
|
|
CH01 - Change of particulars for director
|
29 October 2009 |
|
|
CH01 - Change of particulars for director
|
29 October 2009 |
|
|
CH01 - Change of particulars for director
|
29 October 2009 |
|
|
SH01 - Return of Allotment of shares
|
22 October 2009 |
|
|
CH01 - Change of particulars for director
|
14 October 2009 |
|
|
CH03 - Change of particulars for secretary
|
13 October 2009 |
|
|
CH01 - Change of particulars for director
|
13 October 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
10 October 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
09 October 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 August 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
07 July 2009 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
18 May 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
18 May 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
17 March 2009 |
|
|
363a - Annual Return
|
10 March 2009 |
|
|
RESOLUTIONS - N/A
|
27 December 2008 |
|
|
AA - Annual Accounts
|
02 December 2008 |
|
|
MEM/ARTS - N/A
|
26 August 2008 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
03 July 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
03 July 2008 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
10 June 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
10 June 2008 |
|
|
287 - Change in situation or address of Registered Office
|
18 March 2008 |
|
|
363a - Annual Return
|
13 March 2008 |
|
|
RESOLUTIONS - N/A
|
25 January 2008 |
|
|
RESOLUTIONS - N/A
|
25 January 2008 |
|
|
RESOLUTIONS - N/A
|
25 January 2008 |
|
|
RESOLUTIONS - N/A
|
25 January 2008 |
|
|
AA - Annual Accounts
|
07 January 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 December 2007 |
|
|
RESOLUTIONS - N/A
|
05 October 2007 |
|
|
RESOLUTIONS - N/A
|
05 October 2007 |
|
|
RESOLUTIONS - N/A
|
05 October 2007 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
01 October 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 June 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 June 2007 |
|
|
RESOLUTIONS - N/A
|
24 May 2007 |
|
|
MEM/ARTS - N/A
|
24 May 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 May 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 May 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 May 2007 |
|
|
CERTNM - Change of name certificate
|
23 April 2007 |
|
|
363a - Annual Return
|
29 March 2007 |
|
|
353a - Register of members in non-legible form
|
29 March 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 March 2007 |
|
|
RESOLUTIONS - N/A
|
19 March 2007 |
|
|
RESOLUTIONS - N/A
|
19 March 2007 |
|
|
RESOLUTIONS - N/A
|
19 March 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 March 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 March 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 March 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 January 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 October 2006 |
|
|
AA - Annual Accounts
|
15 September 2006 |
|
|
CERT8 - Certificate to entitle a public company to commence business and borrow
|
22 August 2006 |
|
|
117 - Application by a public company for certificate to commence business and statutory declaration in support
|
22 August 2006 |
|
|
RESOLUTIONS - N/A
|
12 July 2006 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
12 July 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 July 2006 |
|
|
RESOLUTIONS - N/A
|
04 July 2006 |
|
|
225 - Change of Accounting Reference Date
|
04 July 2006 |
|
|
CERTNM - Change of name certificate
|
26 June 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 May 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 May 2006 |
|
|
363s - Annual Return
|
06 April 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 September 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 September 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 September 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 September 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 September 2005 |
|
|
NEWINC - New incorporation documents
|
02 March 2005 |
|
