|
CS01 - N/A
|
10 July 2020 |
|
|
TM01 - Termination of appointment of director
|
18 February 2020 |
|
|
AP04 - Appointment of corporate secretary
|
22 August 2019 |
|
|
TM02 - Termination of appointment of secretary
|
22 August 2019 |
|
|
AA - Annual Accounts
|
22 August 2019 |
|
|
CS01 - N/A
|
12 July 2019 |
|
|
AP01 - Appointment of director
|
09 May 2019 |
|
|
TM01 - Termination of appointment of director
|
09 May 2019 |
|
|
CH01 - Change of particulars for director
|
02 October 2018 |
|
|
AA - Annual Accounts
|
07 August 2018 |
|
|
AP01 - Appointment of director
|
03 August 2018 |
|
|
CS01 - N/A
|
11 July 2018 |
|
|
TM01 - Termination of appointment of director
|
10 May 2018 |
|
|
TM01 - Termination of appointment of director
|
10 May 2018 |
|
|
AP01 - Appointment of director
|
09 May 2018 |
|
|
AP01 - Appointment of director
|
09 May 2018 |
|
|
AA - Annual Accounts
|
25 August 2017 |
|
|
CS01 - N/A
|
13 July 2017 |
|
|
AP01 - Appointment of director
|
21 March 2017 |
|
|
TM01 - Termination of appointment of director
|
13 March 2017 |
|
|
AA - Annual Accounts
|
18 August 2016 |
|
|
TM01 - Termination of appointment of director
|
11 July 2016 |
|
|
AR01 - Annual Return
|
06 July 2016 |
|
|
CS01 - N/A
|
06 July 2016 |
|
|
AP01 - Appointment of director
|
05 May 2016 |
|
|
TM01 - Termination of appointment of director
|
05 May 2016 |
|
|
CH01 - Change of particulars for director
|
10 December 2015 |
|
|
AP01 - Appointment of director
|
20 November 2015 |
|
|
TM01 - Termination of appointment of director
|
20 November 2015 |
|
|
AA - Annual Accounts
|
06 August 2015 |
|
|
AR01 - Annual Return
|
03 July 2015 |
|
|
CH01 - Change of particulars for director
|
03 June 2015 |
|
|
AP01 - Appointment of director
|
30 January 2015 |
|
|
CH01 - Change of particulars for director
|
31 December 2014 |
|
|
TM01 - Termination of appointment of director
|
06 November 2014 |
|
|
AA - Annual Accounts
|
06 September 2014 |
|
|
AP01 - Appointment of director
|
06 August 2014 |
|
|
AR01 - Annual Return
|
02 July 2014 |
|
|
TM01 - Termination of appointment of director
|
17 February 2014 |
|
|
AP01 - Appointment of director
|
21 November 2013 |
|
|
AA - Annual Accounts
|
29 July 2013 |
|
|
AR01 - Annual Return
|
20 June 2013 |
|
|
AP01 - Appointment of director
|
23 May 2013 |
|
|
TM01 - Termination of appointment of director
|
30 April 2013 |
|
|
TM01 - Termination of appointment of director
|
30 April 2013 |
|
|
AP01 - Appointment of director
|
30 April 2013 |
|
|
AA - Annual Accounts
|
15 August 2012 |
|
|
AR01 - Annual Return
|
04 July 2012 |
|
|
CH04 - Change of particulars for corporate secretary
|
04 July 2012 |
|
|
CH01 - Change of particulars for director
|
03 July 2012 |
|
|
CH01 - Change of particulars for director
|
03 July 2012 |
|
|
CH01 - Change of particulars for director
|
03 July 2012 |
|
|
AD01 - Change of registered office address
|
21 May 2012 |
|
|
TM01 - Termination of appointment of director
|
22 November 2011 |
|
|
AP01 - Appointment of director
|
28 October 2011 |
|
|
AA - Annual Accounts
|
29 September 2011 |
|
|
AR01 - Annual Return
|
23 June 2011 |
|
|
TM01 - Termination of appointment of director
|
07 June 2011 |
|
|
AP01 - Appointment of director
|
09 May 2011 |
|
|
AP01 - Appointment of director
|
12 April 2011 |
|
|
TM01 - Termination of appointment of director
|
08 April 2011 |
|
|
AA - Annual Accounts
|
16 November 2010 |
|
|
TM01 - Termination of appointment of director
|
11 November 2010 |
|
|
AR01 - Annual Return
|
09 July 2010 |
|
|
CH01 - Change of particulars for director
|
09 July 2010 |
|
|
CH01 - Change of particulars for director
|
09 July 2010 |
|
|
CH04 - Change of particulars for corporate secretary
|
09 July 2010 |
|
|
CH01 - Change of particulars for director
|
09 July 2010 |
|
|
AUD - Auditor's letter of resignation
|
06 July 2010 |
|
|
TM01 - Termination of appointment of director
|
23 February 2010 |
|
|
AP01 - Appointment of director
|
22 February 2010 |
|
|
AP01 - Appointment of director
|
22 February 2010 |
|
|
AA - Annual Accounts
|
14 January 2010 |
|
|
AP01 - Appointment of director
|
24 November 2009 |
|
|
CH01 - Change of particulars for director
|
24 November 2009 |
|
|
TM01 - Termination of appointment of director
|
24 November 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 August 2009 |
|
|
363a - Annual Return
|
22 June 2009 |
|
|
AA - Annual Accounts
|
03 February 2009 |
|
|
363a - Annual Return
|
08 July 2008 |
|
|
287 - Change in situation or address of Registered Office
|
08 July 2008 |
|
|
353 - Register of members
|
08 July 2008 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
08 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 March 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 March 2008 |
|
|
RESOLUTIONS - N/A
|
18 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 September 2007 |
|
|
395 - Particulars of a mortgage or charge
|
25 August 2007 |
|
|
RESOLUTIONS - N/A
|
20 August 2007 |
|
|
RESOLUTIONS - N/A
|
20 August 2007 |
|
|
RESOLUTIONS - N/A
|
20 August 2007 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
20 August 2007 |
|
|
123 - Notice of increase in nominal capital
|
20 August 2007 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
20 August 2007 |
|
|
287 - Change in situation or address of Registered Office
|
31 July 2007 |
|
|
RESOLUTIONS - N/A
|
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 |
|
|
123 - Notice of increase in nominal capital
|
25 July 2007 |
|
|
CERTNM - Change of name certificate
|
23 July 2007 |
|
|
287 - Change in situation or address of Registered Office
|
18 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 July 2007 |
|
|
225 - Change of Accounting Reference Date
|
26 June 2007 |
|
|
NEWINC - New incorporation documents
|
18 June 2007 |
|
