|
RESOLUTIONS - N/A
|
14 May 2020 |
|
|
MA - Memorandum and Articles
|
14 May 2020 |
|
|
TM01 - Termination of appointment of director
|
03 January 2020 |
|
|
CS01 - N/A
|
13 December 2019 |
|
|
AA - Annual Accounts
|
30 September 2019 |
|
|
CS01 - N/A
|
26 December 2018 |
|
|
PSC01 - N/A
|
26 December 2018 |
|
|
PSC07 - N/A
|
26 December 2018 |
|
|
AA - Annual Accounts
|
28 September 2018 |
|
|
SH01 - Return of Allotment of shares
|
27 September 2018 |
|
|
AP01 - Appointment of director
|
20 September 2018 |
|
|
SH01 - Return of Allotment of shares
|
20 September 2018 |
|
|
MA - Memorandum and Articles
|
14 August 2018 |
|
|
RESOLUTIONS - N/A
|
20 June 2018 |
|
|
RESOLUTIONS - N/A
|
20 June 2018 |
|
|
CC04 - Statement of companies objects
|
20 June 2018 |
|
|
SH01 - Return of Allotment of shares
|
27 April 2018 |
|
|
RESOLUTIONS - N/A
|
26 April 2018 |
|
|
AP01 - Appointment of director
|
16 January 2018 |
|
|
TM02 - Termination of appointment of secretary
|
16 January 2018 |
|
|
RESOLUTIONS - N/A
|
13 December 2017 |
|
|
SH06 - Notice of cancellation of shares
|
13 December 2017 |
|
|
SH03 - Return of purchase of own shares
|
13 December 2017 |
|
|
CS01 - N/A
|
11 December 2017 |
|
|
AD01 - Change of registered office address
|
11 December 2017 |
|
|
AP04 - Appointment of corporate secretary
|
11 December 2017 |
|
|
TM01 - Termination of appointment of director
|
01 December 2017 |
|
|
TM01 - Termination of appointment of director
|
01 December 2017 |
|
|
AA - Annual Accounts
|
29 September 2017 |
|
|
CS01 - N/A
|
04 September 2017 |
|
|
AP03 - Appointment of secretary
|
21 June 2017 |
|
|
CH01 - Change of particulars for director
|
20 June 2017 |
|
|
AP01 - Appointment of director
|
19 June 2017 |
|
|
AP01 - Appointment of director
|
17 June 2017 |
|
|
TM01 - Termination of appointment of director
|
16 June 2017 |
|
|
TM02 - Termination of appointment of secretary
|
16 June 2017 |
|
|
CS01 - N/A
|
18 October 2016 |
|
|
CS01 - N/A
|
18 October 2016 |
|
|
SH01 - Return of Allotment of shares
|
17 October 2016 |
|
|
TM01 - Termination of appointment of director
|
03 May 2016 |
|
|
AA - Annual Accounts
|
02 February 2016 |
|
|
AR01 - Annual Return
|
08 October 2015 |
|
|
AA - Annual Accounts
|
21 August 2015 |
|
|
AR01 - Annual Return
|
24 October 2014 |
|
|
CH01 - Change of particulars for director
|
24 October 2014 |
|
|
CH01 - Change of particulars for director
|
24 October 2014 |
|
|
AA - Annual Accounts
|
15 August 2014 |
|
|
AR01 - Annual Return
|
15 October 2013 |
|
|
AA - Annual Accounts
|
22 March 2013 |
|
|
CH01 - Change of particulars for director
|
14 November 2012 |
|
|
AR01 - Annual Return
|
09 October 2012 |
|
|
TM01 - Termination of appointment of director
|
09 July 2012 |
|
|
AA - Annual Accounts
|
21 March 2012 |
|
|
AP01 - Appointment of director
|
27 October 2011 |
|
|
AR01 - Annual Return
|
26 October 2011 |
|
|
AA - Annual Accounts
|
01 June 2011 |
|
|
AR01 - Annual Return
|
12 October 2010 |
|
|
CH01 - Change of particulars for director
|
12 October 2010 |
|
|
AA - Annual Accounts
|
22 April 2010 |
|
|
AR01 - Annual Return
|
23 October 2009 |
|
|
CH01 - Change of particulars for director
|
23 October 2009 |
|
|
CH01 - Change of particulars for director
|
23 October 2009 |
|
|
CH01 - Change of particulars for director
|
23 October 2009 |
|
|
CH01 - Change of particulars for director
|
23 October 2009 |
|
|
CH01 - Change of particulars for director
|
23 October 2009 |
|
|
CH03 - Change of particulars for secretary
|
23 October 2009 |
|
|
AA - Annual Accounts
|
06 August 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 February 2009 |
|
|
363a - Annual Return
|
17 October 2008 |
|
|
363a - Annual Return
|
17 October 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 October 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 October 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 October 2008 |
|
|
AA - Annual Accounts
|
16 October 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 October 2008 |
|
|
287 - Change in situation or address of Registered Office
|
09 October 2008 |
|
|
AA - Annual Accounts
|
22 May 2007 |
|
|
363s - Annual Return
|
05 March 2007 |
|
|
AA - Annual Accounts
|
19 October 2006 |
|
|
363s - Annual Return
|
29 December 2005 |
|
|
AA - Annual Accounts
|
09 September 2005 |
|
|
287 - Change in situation or address of Registered Office
|
09 June 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 November 2004 |
|
|
363s - Annual Return
|
29 October 2004 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
13 May 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 May 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 May 2004 |
|
|
AA - Annual Accounts
|
27 April 2004 |
|
|
363s - Annual Return
|
12 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 July 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 November 2002 |
|
|
RESOLUTIONS - N/A
|
08 November 2002 |
|
|
RESOLUTIONS - N/A
|
08 November 2002 |
|
|
RESOLUTIONS - N/A
|
08 November 2002 |
|
|
RESOLUTIONS - N/A
|
08 November 2002 |
|
|
RESOLUTIONS - N/A
|
08 November 2002 |
|
|
225 - Change of Accounting Reference Date
|
08 November 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 November 2002 |
|
|
123 - Notice of increase in nominal capital
|
08 November 2002 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
08 November 2002 |
|
|
NEWINC - New incorporation documents
|
23 October 2002 |
|
