|
CS01 - N/A
|
05 October 2020 |
|
|
AP01 - Appointment of director
|
10 March 2020 |
|
|
TM01 - Termination of appointment of director
|
20 December 2019 |
|
|
CS01 - N/A
|
15 October 2019 |
|
|
AA - Annual Accounts
|
08 August 2019 |
|
|
CS01 - N/A
|
08 October 2018 |
|
|
AP01 - Appointment of director
|
01 October 2018 |
|
|
AA - Annual Accounts
|
06 August 2018 |
|
|
PSC02 - N/A
|
13 April 2018 |
|
|
PSC07 - N/A
|
13 April 2018 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
12 January 2018 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
11 January 2018 |
|
|
CS01 - N/A
|
11 October 2017 |
|
|
AA - Annual Accounts
|
08 August 2017 |
|
|
AP03 - Appointment of secretary
|
15 February 2017 |
|
|
TM02 - Termination of appointment of secretary
|
15 February 2017 |
|
|
CS01 - N/A
|
18 October 2016 |
|
|
AA - Annual Accounts
|
05 July 2016 |
|
|
AD01 - Change of registered office address
|
06 May 2016 |
|
|
AR01 - Annual Return
|
05 October 2015 |
|
|
AA - Annual Accounts
|
10 August 2015 |
|
|
AD01 - Change of registered office address
|
21 July 2015 |
|
|
CH03 - Change of particulars for secretary
|
11 November 2014 |
|
|
CH01 - Change of particulars for director
|
11 November 2014 |
|
|
AR01 - Annual Return
|
06 October 2014 |
|
|
AA - Annual Accounts
|
11 August 2014 |
|
|
TM01 - Termination of appointment of director
|
04 April 2014 |
|
|
AR01 - Annual Return
|
15 October 2013 |
|
|
RESOLUTIONS - N/A
|
29 August 2013 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
29 August 2013 |
|
|
SH08 - Notice of name or other designation of class of shares
|
29 August 2013 |
|
|
CC04 - Statement of companies objects
|
29 August 2013 |
|
|
CH03 - Change of particulars for secretary
|
28 August 2013 |
|
|
AP01 - Appointment of director
|
26 July 2013 |
|
|
AA - Annual Accounts
|
04 July 2013 |
|
|
TM01 - Termination of appointment of director
|
12 June 2013 |
|
|
MISC - Miscellaneous document
|
14 May 2013 |
|
|
AA03 - Notice of resolution removing auditors
|
03 May 2013 |
|
|
AR01 - Annual Return
|
30 October 2012 |
|
|
AA - Annual Accounts
|
21 September 2012 |
|
|
AUD - Auditor's letter of resignation
|
14 May 2012 |
|
|
TM01 - Termination of appointment of director
|
19 January 2012 |
|
|
AP01 - Appointment of director
|
10 January 2012 |
|
|
TM01 - Termination of appointment of director
|
25 November 2011 |
|
|
AR01 - Annual Return
|
12 October 2011 |
|
|
CERTNM - Change of name certificate
|
13 September 2011 |
|
|
CONNOT - N/A
|
13 September 2011 |
|
|
AA - Annual Accounts
|
13 July 2011 |
|
|
AP03 - Appointment of secretary
|
02 June 2011 |
|
|
TM02 - Termination of appointment of secretary
|
02 June 2011 |
|
|
AR01 - Annual Return
|
26 October 2010 |
|
|
AA - Annual Accounts
|
21 July 2010 |
|
|
TM01 - Termination of appointment of director
|
12 January 2010 |
|
|
CH01 - Change of particulars for director
|
27 November 2009 |
|
|
AR01 - Annual Return
|
22 October 2009 |
|
|
AA - Annual Accounts
|
10 July 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 June 2009 |
|
|
363a - Annual Return
|
27 October 2008 |
|
|
225 - Change of Accounting Reference Date
|
29 July 2008 |
|
|
RESOLUTIONS - N/A
|
09 July 2008 |
|
|
AA - Annual Accounts
|
04 April 2008 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 January 2008 |
|
|
363s - Annual Return
|
12 November 2007 |
|
|
AA - Annual Accounts
|
04 May 2007 |
|
|
363s - Annual Return
|
02 November 2006 |
|
|
MEM/ARTS - N/A
|
16 February 2006 |
|
|
RESOLUTIONS - N/A
|
25 January 2006 |
|
|
RESOLUTIONS - N/A
|
25 January 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 January 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 January 2006 |
|
|
RESOLUTIONS - N/A
|
09 January 2006 |
|
|
RESOLUTIONS - N/A
|
09 January 2006 |
|
|
RESOLUTIONS - N/A
|
09 January 2006 |
|
|
RESOLUTIONS - N/A
|
09 January 2006 |
|
|
RESOLUTIONS - N/A
|
09 January 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 January 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 January 2006 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
09 January 2006 |
|
|
123 - Notice of increase in nominal capital
|
09 January 2006 |
|
|
MEM/ARTS - N/A
|
09 January 2006 |
|
|
225 - Change of Accounting Reference Date
|
09 January 2006 |
|
|
RESOLUTIONS - N/A
|
29 December 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 December 2005 |
|
|
287 - Change in situation or address of Registered Office
|
29 December 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 December 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 December 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 December 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 December 2005 |
|
|
MEM/ARTS - N/A
|
24 November 2005 |
|
|
CERTNM - Change of name certificate
|
16 November 2005 |
|
|
NEWINC - New incorporation documents
|
05 October 2005 |
|
