AAMD - Amended Accounts
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07 August 2020 |
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AP01 - Appointment of director
|
09 July 2020 |
|
CH01 - Change of particulars for director
|
17 June 2020 |
|
TM01 - Termination of appointment of director
|
05 June 2020 |
|
AA - Annual Accounts
|
04 June 2020 |
|
CS01 - N/A
|
28 November 2019 |
|
AA - Annual Accounts
|
13 June 2019 |
|
CS01 - N/A
|
28 November 2018 |
|
AA - Annual Accounts
|
08 May 2018 |
|
TM01 - Termination of appointment of director
|
05 April 2018 |
|
AP01 - Appointment of director
|
05 April 2018 |
|
AP01 - Appointment of director
|
05 April 2018 |
|
AP01 - Appointment of director
|
24 January 2018 |
|
TM01 - Termination of appointment of director
|
23 January 2018 |
|
CS01 - N/A
|
30 November 2017 |
|
TM01 - Termination of appointment of director
|
30 October 2017 |
|
AA - Annual Accounts
|
19 May 2017 |
|
AP03 - Appointment of secretary
|
24 January 2017 |
|
TM02 - Termination of appointment of secretary
|
24 January 2017 |
|
TM01 - Termination of appointment of director
|
13 January 2017 |
|
CH01 - Change of particulars for director
|
13 December 2016 |
|
CS01 - N/A
|
29 November 2016 |
|
AA - Annual Accounts
|
11 May 2016 |
|
AR01 - Annual Return
|
30 November 2015 |
|
AA - Annual Accounts
|
14 May 2015 |
|
AR01 - Annual Return
|
28 November 2014 |
|
CH01 - Change of particulars for director
|
23 September 2014 |
|
AA - Annual Accounts
|
07 May 2014 |
|
AR01 - Annual Return
|
04 December 2013 |
|
AA - Annual Accounts
|
14 May 2013 |
|
AR01 - Annual Return
|
28 November 2012 |
|
AA - Annual Accounts
|
08 May 2012 |
|
AR01 - Annual Return
|
29 November 2011 |
|
CH01 - Change of particulars for director
|
29 November 2011 |
|
CERTNM - Change of name certificate
|
28 October 2011 |
|
CH01 - Change of particulars for director
|
16 May 2011 |
|
AA - Annual Accounts
|
13 May 2011 |
|
AP01 - Appointment of director
|
17 January 2011 |
|
RESOLUTIONS - N/A
|
22 December 2010 |
|
CC04 - Statement of companies objects
|
22 December 2010 |
|
AR01 - Annual Return
|
06 December 2010 |
|
AA - Annual Accounts
|
21 May 2010 |
|
CH01 - Change of particulars for director
|
23 March 2010 |
|
CH01 - Change of particulars for director
|
12 February 2010 |
|
CH01 - Change of particulars for director
|
12 February 2010 |
|
CH01 - Change of particulars for director
|
02 February 2010 |
|
CH01 - Change of particulars for director
|
02 February 2010 |
|
CH01 - Change of particulars for director
|
02 February 2010 |
|
CH03 - Change of particulars for secretary
|
19 January 2010 |
|
AR01 - Annual Return
|
12 December 2009 |
|
AA - Annual Accounts
|
11 May 2009 |
|
288a - Notice of appointment of directors or secretaries
|
18 February 2009 |
|
363a - Annual Return
|
03 December 2008 |
|
AA - Annual Accounts
|
13 June 2008 |
|
363a - Annual Return
|
28 November 2007 |
|
288b - Notice of resignation of directors or secretaries
|
13 July 2007 |
|
AA - Annual Accounts
|
05 July 2007 |
|
363a - Annual Return
|
29 November 2006 |
|
AA - Annual Accounts
|
20 June 2006 |
|
363a - Annual Return
|
29 November 2005 |
|
288a - Notice of appointment of directors or secretaries
|
22 September 2005 |
|
288b - Notice of resignation of directors or secretaries
|
14 September 2005 |
|
AA - Annual Accounts
|
23 June 2005 |
|
363s - Annual Return
|
11 December 2004 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 October 2004 |
|
AA - Annual Accounts
|
09 June 2004 |
|
RESOLUTIONS - N/A
|
22 December 2003 |
|
363s - Annual Return
|
17 December 2003 |
|
AA - Annual Accounts
|
18 June 2003 |
|
287 - Change in situation or address of Registered Office
|
22 April 2003 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 January 2003 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 January 2003 |
|
363s - Annual Return
|
17 December 2002 |
|
AA - Annual Accounts
|
12 September 2002 |
|
363s - Annual Return
|
24 December 2001 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 November 2001 |
|
AA - Annual Accounts
|
05 July 2001 |
|
288b - Notice of resignation of directors or secretaries
|
21 May 2001 |
|
288a - Notice of appointment of directors or secretaries
|
26 April 2001 |
|
288b - Notice of resignation of directors or secretaries
|
26 April 2001 |
|
RESOLUTIONS - N/A
|
02 March 2001 |
|
RESOLUTIONS - N/A
|
02 March 2001 |
|
RESOLUTIONS - N/A
|
02 March 2001 |
|
123 - Notice of increase in nominal capital
|
02 March 2001 |
|
288b - Notice of resignation of directors or secretaries
|
18 January 2001 |
|
363s - Annual Return
|
02 January 2001 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 August 2000 |
|
AA - Annual Accounts
|
03 July 2000 |
|
288a - Notice of appointment of directors or secretaries
|
16 February 2000 |
|
288a - Notice of appointment of directors or secretaries
|
15 February 2000 |
|
288a - Notice of appointment of directors or secretaries
|
15 February 2000 |
|
288b - Notice of resignation of directors or secretaries
|
30 January 2000 |
|
363s - Annual Return
|
30 December 1999 |
|
AA - Annual Accounts
|
28 July 1999 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 June 1999 |
|
288a - Notice of appointment of directors or secretaries
|
03 June 1999 |
|
288b - Notice of resignation of directors or secretaries
|
26 May 1999 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 March 1999 |
|
RESOLUTIONS - N/A
|
26 February 1999 |
|
RESOLUTIONS - N/A
|
26 February 1999 |
|
RESOLUTIONS - N/A
|
26 February 1999 |
|
AUD - Auditor's letter of resignation
|
21 December 1998 |
|
225 - Change of Accounting Reference Date
|
21 December 1998 |
|
363a - Annual Return
|
03 December 1998 |
|
225 - Change of Accounting Reference Date
|
08 September 1998 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
28 May 1998 |
|
225 - Change of Accounting Reference Date
|
10 February 1998 |
|
MEM/ARTS - N/A
|
05 February 1998 |
|
288a - Notice of appointment of directors or secretaries
|
05 January 1998 |
|
288a - Notice of appointment of directors or secretaries
|
31 December 1997 |
|
288a - Notice of appointment of directors or secretaries
|
31 December 1997 |
|
288a - Notice of appointment of directors or secretaries
|
31 December 1997 |
|
RESOLUTIONS - N/A
|
18 December 1997 |
|
NEWINC - New incorporation documents
|
28 November 1997 |
|