|
SH01 - Return of Allotment of shares
|
17 July 2020 |
|
|
TM01 - Termination of appointment of director
|
25 June 2020 |
|
|
CS01 - N/A
|
08 June 2020 |
|
|
AD01 - Change of registered office address
|
03 July 2019 |
|
|
AP01 - Appointment of director
|
28 June 2019 |
|
|
AP03 - Appointment of secretary
|
28 June 2019 |
|
|
TM01 - Termination of appointment of director
|
28 June 2019 |
|
|
TM02 - Termination of appointment of secretary
|
28 June 2019 |
|
|
CS01 - N/A
|
21 June 2019 |
|
|
PSC07 - N/A
|
21 June 2019 |
|
|
AA - Annual Accounts
|
19 June 2019 |
|
|
SH01 - Return of Allotment of shares
|
11 June 2019 |
|
|
TM01 - Termination of appointment of director
|
12 April 2019 |
|
|
TM01 - Termination of appointment of director
|
12 April 2019 |
|
|
SH01 - Return of Allotment of shares
|
04 April 2019 |
|
|
AP01 - Appointment of director
|
04 April 2019 |
|
|
SH01 - Return of Allotment of shares
|
27 March 2019 |
|
|
CS01 - N/A
|
27 June 2018 |
|
|
SH01 - Return of Allotment of shares
|
26 June 2018 |
|
|
RESOLUTIONS - N/A
|
16 May 2018 |
|
|
CONNOT - N/A
|
16 May 2018 |
|
|
AA - Annual Accounts
|
09 May 2018 |
|
|
CH01 - Change of particulars for director
|
14 November 2017 |
|
|
SH01 - Return of Allotment of shares
|
09 November 2017 |
|
|
AP01 - Appointment of director
|
08 November 2017 |
|
|
AA - Annual Accounts
|
10 July 2017 |
|
|
CS01 - N/A
|
20 June 2017 |
|
|
AP01 - Appointment of director
|
23 May 2017 |
|
|
AD01 - Change of registered office address
|
24 April 2017 |
|
|
AR01 - Annual Return
|
22 June 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
22 June 2016 |
|
|
CH01 - Change of particulars for director
|
21 June 2016 |
|
|
AA - Annual Accounts
|
07 June 2016 |
|
|
TM01 - Termination of appointment of director
|
16 May 2016 |
|
|
SH19 - Statement of capital
|
15 October 2015 |
|
|
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
|
15 October 2015 |
|
|
OC138 - Order of Court
|
15 October 2015 |
|
|
RESOLUTIONS - N/A
|
08 October 2015 |
|
|
AP01 - Appointment of director
|
17 September 2015 |
|
|
AP01 - Appointment of director
|
17 September 2015 |
|
|
AP03 - Appointment of secretary
|
16 September 2015 |
|
|
TM02 - Termination of appointment of secretary
|
16 September 2015 |
|
|
AD01 - Change of registered office address
|
16 September 2015 |
|
|
CERTNM - Change of name certificate
|
15 September 2015 |
|
|
CERTNM - Change of name certificate
|
06 July 2015 |
|
|
AA - Annual Accounts
|
23 June 2015 |
|
|
AR01 - Annual Return
|
15 June 2015 |
|
|
AP01 - Appointment of director
|
15 June 2015 |
|
|
TM01 - Termination of appointment of director
|
17 September 2014 |
|
|
TM01 - Termination of appointment of director
|
17 September 2014 |
|
|
AP01 - Appointment of director
|
24 July 2014 |
|
|
TM01 - Termination of appointment of director
|
23 July 2014 |
|
|
AA - Annual Accounts
|
27 June 2014 |
|
|
AR01 - Annual Return
|
16 June 2014 |
|
|
TM01 - Termination of appointment of director
|
10 October 2013 |
|
|
TM01 - Termination of appointment of director
|
19 September 2013 |
|
|
SH01 - Return of Allotment of shares
|
14 June 2013 |
|
|
AR01 - Annual Return
|
14 June 2013 |
|
|
AA - Annual Accounts
|
13 May 2013 |
|
|
AP01 - Appointment of director
|
05 October 2012 |
|
|
AR01 - Annual Return
|
14 June 2012 |
|
|
AA - Annual Accounts
|
06 June 2012 |
|
|
AD01 - Change of registered office address
|
09 May 2012 |
|
|
AP01 - Appointment of director
|
12 March 2012 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
31 August 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
31 August 2011 |
|
|
AR01 - Annual Return
|
28 June 2011 |
|
|
AP01 - Appointment of director
|
06 April 2011 |
|
|
TM01 - Termination of appointment of director
|
05 April 2011 |
|
|
AA - Annual Accounts
|
01 April 2011 |
|
|
AR01 - Annual Return
|
06 July 2010 |
|
|
RESOLUTIONS - N/A
|
11 June 2010 |
|
|
AA - Annual Accounts
|
05 May 2010 |
|
|
SH01 - Return of Allotment of shares
|
25 February 2010 |
|
|
CH03 - Change of particulars for secretary
|
11 February 2010 |
|
|
CH01 - Change of particulars for director
|
11 February 2010 |
|
|
AP01 - Appointment of director
|
11 February 2010 |
|
|
CH01 - Change of particulars for director
|
11 February 2010 |
|
|
TM01 - Termination of appointment of director
|
11 February 2010 |
|
|
TM01 - Termination of appointment of director
|
11 February 2010 |
|
|
TM01 - Termination of appointment of director
|
04 January 2010 |
|
|
AP01 - Appointment of director
|
08 October 2009 |
|
|
363a - Annual Return
|
22 June 2009 |
|
|
AA - Annual Accounts
|
28 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 January 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 January 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
08 September 2008 |
|
|
363s - Annual Return
|
20 August 2008 |
|
|
RESOLUTIONS - N/A
|
30 July 2008 |
|
|
AA - Annual Accounts
|
08 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 May 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 May 2008 |
|
|
287 - Change in situation or address of Registered Office
|
20 May 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 March 2008 |
|
|
SA - Shares agreement
|
04 February 2008 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 February 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 January 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 January 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 January 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 January 2008 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 January 2008 |
|
|
225 - Change of Accounting Reference Date
|
11 January 2008 |
|
|
123 - Notice of increase in nominal capital
|
07 January 2008 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
07 January 2008 |
|
|
RESOLUTIONS - N/A
|
03 January 2008 |
|
|
CERTNM - Change of name certificate
|
28 December 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 December 2007 |
|
|
363a - Annual Return
|
18 October 2007 |
|
|
SA - Shares agreement
|
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 |
|
|
363a - Annual Return
|
21 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 July 2007 |
|
|
RESOLUTIONS - N/A
|
21 June 2007 |
|
|
RESOLUTIONS - N/A
|
21 June 2007 |
|
|
353 - Register of members
|
14 June 2007 |
|
|
AA - Annual Accounts
|
10 May 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 October 2006 |
|
|
225 - Change of Accounting Reference Date
|
14 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 August 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 August 2006 |
|
|
RESOLUTIONS - N/A
|
17 August 2006 |
|
|
RESOLUTIONS - N/A
|
17 August 2006 |
|
|
RESOLUTIONS - N/A
|
17 August 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 |
|
|
CERT8 - Certificate to entitle a public company to commence business and borrow
|
11 August 2006 |
|
|
117 - Application by a public company for certificate to commence business and statutory declaration in support
|
11 August 2006 |
|
|
CERTNM - Change of name certificate
|
10 July 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 July 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 July 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 July 2006 |
|
|
NEWINC - New incorporation documents
|
13 June 2006 |
|
