Founded in 2002, Qinetiq Group Plc are based in Farnborough, Hampshire, it's status in the Companies House registry is set to "Active". There are 11 directors listed for Qinetiq Group Plc. The business is registered for VAT in the UK. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUBAKER, Lynn | 27 January 2016 | - | 1 |
| BURNELL-NUGENT, James Michael, Sir | 10 April 2010 | - | 1 |
| JEMMETT-PAGE, Shonaid Christina Ross | 19 May 2020 | - | 1 |
| SEARLE, Susan Jane | 14 March 2014 | - | 1 |
| ELLIOTT, Mark Wynne | 01 June 2009 | 24 July 2019 | 1 |
| GIAMBASTIANI JR, Edmund Peter, Admiral | 01 February 2008 | 02 August 2011 | 1 |
| LANGSTAFF, David Hamilton | 05 August 2009 | 18 April 2011 | 1 |
| SYMONDS, Jonathan Richard | 28 February 2003 | 30 June 2004 | 1 |
| TENET, George | 24 October 2006 | 01 February 2008 | 1 |
| WOOLEY, Trevor Adrian | 29 October 2003 | 18 January 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MESSENT, Jon | 14 January 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| SH01 - Return of Allotment of shares | 10 August 2020 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 07 August 2020 | |
| RESOLUTIONS - N/A | 29 July 2020 | |
| RESOLUTIONS - N/A | 29 July 2020 | |
| RESOLUTIONS - N/A | 29 July 2020 | |
| RESOLUTIONS - N/A | 29 July 2020 | |
| RESOLUTIONS - N/A | 29 July 2020 | |
| RESOLUTIONS - N/A | 29 July 2020 | |
| AA - Annual Accounts | 22 July 2020 | |
| TM01 - Termination of appointment of director | 15 July 2020 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 14 July 2020 | |
| AP01 - Appointment of director | 21 May 2020 | |
| CS01 - N/A | 30 September 2019 | |
| TM01 - Termination of appointment of director | 12 August 2019 | |
| AA - Annual Accounts | 12 August 2019 | |
| RESOLUTIONS - N/A | 07 August 2019 | |
| RESOLUTIONS - N/A | 07 August 2019 | |
| RESOLUTIONS - N/A | 07 August 2019 | |
| RESOLUTIONS - N/A | 07 August 2019 | |
| RESOLUTIONS - N/A | 07 August 2019 | |
| RESOLUTIONS - N/A | 07 August 2019 | |
| RESOLUTIONS - N/A | 07 August 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| MR04 - N/A | 18 February 2019 | |
| MR04 - N/A | 18 February 2019 | |
| CS01 - N/A | 01 October 2018 | |
| RESOLUTIONS - N/A | 08 August 2018 | |
| RESOLUTIONS - N/A | 08 August 2018 | |
| RESOLUTIONS - N/A | 08 August 2018 | |
| RESOLUTIONS - N/A | 08 August 2018 | |
| RESOLUTIONS - N/A | 08 August 2018 | |
| RESOLUTIONS - N/A | 08 August 2018 | |
| AA - Annual Accounts | 02 August 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 09 July 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 02 July 2018 | |
| CS01 - N/A | 02 October 2017 | |
| RESOLUTIONS - N/A | 02 August 2017 | |
| RESOLUTIONS - N/A | 02 August 2017 | |
| RESOLUTIONS - N/A | 02 August 2017 | |
| RESOLUTIONS - N/A | 02 August 2017 | |
| AA - Annual Accounts | 01 August 2017 | |
| AUD - Auditor's letter of resignation | 04 July 2017 | |
| AUD - Auditor's letter of resignation | 16 June 2017 | |
| SH06 - Notice of cancellation of shares | 04 May 2017 | |
| SH06 - Notice of cancellation of shares | 04 May 2017 | |
| SH06 - Notice of cancellation of shares | 04 May 2017 | |
| SH06 - Notice of cancellation of shares | 03 May 2017 | |
| SH06 - Notice of cancellation of shares | 03 May 2017 | |
| SH06 - Notice of cancellation of shares | 03 May 2017 | |
| SH06 - Notice of cancellation of shares | 03 May 2017 | |
| SH06 - Notice of cancellation of shares | 03 May 2017 | |
| SH03 - Return of purchase of own shares | 03 May 2017 | |
| SH03 - Return of purchase of own shares | 03 May 2017 | |
| SH06 - Notice of cancellation of shares | 04 April 2017 | |
| SH06 - Notice of cancellation of shares | 04 April 2017 | |
| SH03 - Return of purchase of own shares | 04 April 2017 | |
| AP01 - Appointment of director | 01 March 2017 | |
| SH03 - Return of purchase of own shares | 27 February 2017 | |
| SH03 - Return of purchase of own shares | 27 February 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| SH06 - Notice of cancellation of shares | 14 December 2016 | |
| SH03 - Return of purchase of own shares | 14 December 2016 | |
| SH03 - Return of purchase of own shares | 14 December 2016 | |
| SH06 - Notice of cancellation of shares | 15 November 2016 | |
| SH06 - Notice of cancellation of shares | 15 November 2016 | |
| SH06 - Notice of cancellation of shares | 15 November 2016 | |
| SH06 - Notice of cancellation of shares | 15 November 2016 | |
| SH06 - Notice of cancellation of shares | 15 November 2016 | |
| SH06 - Notice of cancellation of shares | 15 November 2016 | |
| SH03 - Return of purchase of own shares | 15 November 2016 | |
| SH03 - Return of purchase of own shares | 15 November 2016 | |
| CS01 - N/A | 11 October 2016 | |
| SH06 - Notice of cancellation of shares | 11 October 2016 | |
| SH06 - Notice of cancellation of shares | 11 October 2016 | |
| SH06 - Notice of cancellation of shares | 11 October 2016 | |
| SH06 - Notice of cancellation of shares | 11 October 2016 | |
| SH06 - Notice of cancellation of shares | 11 October 2016 | |
| SH06 - Notice of cancellation of shares | 11 October 2016 | |
| SH06 - Notice of cancellation of shares | 11 October 2016 | |
| SH06 - Notice of cancellation of shares | 11 October 2016 | |
| SH06 - Notice of cancellation of shares | 11 October 2016 | |
| SH06 - Notice of cancellation of shares | 11 October 2016 | |
| SH06 - Notice of cancellation of shares | 11 October 2016 | |
| SH06 - Notice of cancellation of shares | 11 October 2016 | |
| SH06 - Notice of cancellation of shares | 11 October 2016 | |
| SH06 - Notice of cancellation of shares | 11 October 2016 | |
| SH06 - Notice of cancellation of shares | 11 October 2016 | |
| SH06 - Notice of cancellation of shares | 11 October 2016 | |
| SH06 - Notice of cancellation of shares | 11 October 2016 | |
| SH06 - Notice of cancellation of shares | 11 October 2016 | |
| SH06 - Notice of cancellation of shares | 11 October 2016 | |
| SH06 - Notice of cancellation of shares | 11 October 2016 | |
| SH06 - Notice of cancellation of shares | 11 October 2016 | |
| SH06 - Notice of cancellation of shares | 11 October 2016 | |
| SH06 - Notice of cancellation of shares | 11 October 2016 | |
| SH06 - Notice of cancellation of shares | 11 October 2016 | |
| SH03 - Return of purchase of own shares | 11 October 2016 | |
| SH03 - Return of purchase of own shares | 11 October 2016 | |
| SH03 - Return of purchase of own shares | 11 October 2016 | |
| SH03 - Return of purchase of own shares | 11 October 2016 | |
| SH03 - Return of purchase of own shares | 11 October 2016 | |
| SH06 - Notice of cancellation of shares | 17 September 2016 | |
| SH06 - Notice of cancellation of shares | 17 September 2016 | |
| SH06 - Notice of cancellation of shares | 17 September 2016 | |
| SH06 - Notice of cancellation of shares | 17 September 2016 | |
| SH06 - Notice of cancellation of shares | 17 September 2016 | |
| SH06 - Notice of cancellation of shares | 17 September 2016 | |
| SH06 - Notice of cancellation of shares | 17 September 2016 | |
| SH06 - Notice of cancellation of shares | 17 September 2016 | |
| SH06 - Notice of cancellation of shares | 17 September 2016 | |
| SH06 - Notice of cancellation of shares | 17 September 2016 | |
| SH06 - Notice of cancellation of shares | 17 September 2016 | |
| SH06 - Notice of cancellation of shares | 17 September 2016 | |
| SH06 - Notice of cancellation of shares | 17 September 2016 | |
| SH06 - Notice of cancellation of shares | 17 September 2016 | |
| SH06 - Notice of cancellation of shares | 17 September 2016 | |
| SH03 - Return of purchase of own shares | 23 August 2016 | |
| SH03 - Return of purchase of own shares | 23 August 2016 | |
| SH03 - Return of purchase of own shares | 23 August 2016 | |
| RESOLUTIONS - N/A | 03 August 2016 | |
| RESOLUTIONS - N/A | 03 August 2016 | |
| RESOLUTIONS - N/A | 03 August 2016 | |
| RESOLUTIONS - N/A | 03 August 2016 | |
| RESOLUTIONS - N/A | 03 August 2016 | |
| RESOLUTIONS - N/A | 03 August 2016 | |
| AA - Annual Accounts | 28 July 2016 | |
| SH06 - Notice of cancellation of shares | 19 April 2016 | |
| SH06 - Notice of cancellation of shares | 19 April 2016 | |
| SH01 - Return of Allotment of shares | 19 April 2016 | |
| SH06 - Notice of cancellation of shares | 19 April 2016 | |
| SH06 - Notice of cancellation of shares | 19 April 2016 | |
| SH06 - Notice of cancellation of shares | 19 April 2016 | |
| SH06 - Notice of cancellation of shares | 19 April 2016 | |
| SH06 - Notice of cancellation of shares | 19 April 2016 | |
| SH06 - Notice of cancellation of shares | 19 April 2016 | |
| SH06 - Notice of cancellation of shares | 19 April 2016 | |
| SH03 - Return of purchase of own shares | 19 April 2016 | |
| SH03 - Return of purchase of own shares | 19 April 2016 | |
| SH06 - Notice of cancellation of shares | 12 April 2016 | |
| SH06 - Notice of cancellation of shares | 12 April 2016 | |
| SH06 - Notice of cancellation of shares | 12 April 2016 | |
| SH03 - Return of purchase of own shares | 12 April 2016 | |
| SH06 - Notice of cancellation of shares | 21 March 2016 | |
| SH03 - Return of purchase of own shares | 21 March 2016 | |
| AP01 - Appointment of director | 28 January 2016 | |
| SH06 - Notice of cancellation of shares | 27 October 2015 | |
| SH06 - Notice of cancellation of shares | 27 October 2015 | |
| SH06 - Notice of cancellation of shares | 12 October 2015 | |
| SH06 - Notice of cancellation of shares | 12 October 2015 | |
| SH06 - Notice of cancellation of shares | 12 October 2015 | |
| SH06 - Notice of cancellation of shares | 12 October 2015 | |
| SH06 - Notice of cancellation of shares | 12 October 2015 | |
| SH06 - Notice of cancellation of shares | 12 October 2015 | |
| SH03 - Return of purchase of own shares | 12 October 2015 | |
| SH03 - Return of purchase of own shares | 12 October 2015 | |
| AR01 - Annual Return | 09 October 2015 | |
| SH06 - Notice of cancellation of shares | 01 October 2015 | |
| SH06 - Notice of cancellation of shares | 01 October 2015 | |
| SH06 - Notice of cancellation of shares | 01 October 2015 | |
| SH06 - Notice of cancellation of shares | 01 October 2015 | |
| SH03 - Return of purchase of own shares | 01 October 2015 | |
| SH06 - Notice of cancellation of shares | 16 September 2015 | |
| SH06 - Notice of cancellation of shares | 16 September 2015 | |
| SH06 - Notice of cancellation of shares | 16 September 2015 | |
| SH06 - Notice of cancellation of shares | 16 September 2015 | |
| SH06 - Notice of cancellation of shares | 16 September 2015 | |
| SH06 - Notice of cancellation of shares | 16 September 2015 | |
| SH06 - Notice of cancellation of shares | 16 September 2015 | |
| SH06 - Notice of cancellation of shares | 16 September 2015 | |
| SH06 - Notice of cancellation of shares | 16 September 2015 | |
| SH06 - Notice of cancellation of shares | 16 September 2015 | |
| SH06 - Notice of cancellation of shares | 16 September 2015 | |
| SH06 - Notice of cancellation of shares | 16 September 2015 | |
| SH06 - Notice of cancellation of shares | 16 September 2015 | |
| SH06 - Notice of cancellation of shares | 16 September 2015 | |
| SH06 - Notice of cancellation of shares | 16 September 2015 | |
| SH06 - Notice of cancellation of shares | 16 September 2015 | |
| SH06 - Notice of cancellation of shares | 16 September 2015 | |
| SH06 - Notice of cancellation of shares | 16 September 2015 | |
| SH06 - Notice of cancellation of shares | 16 September 2015 | |
| SH06 - Notice of cancellation of shares | 16 September 2015 | |
| SH03 - Return of purchase of own shares | 16 September 2015 | |
| SH03 - Return of purchase of own shares | 16 September 2015 | |
| SH03 - Return of purchase of own shares | 16 September 2015 | |
| SH03 - Return of purchase of own shares | 16 September 2015 | |
| SH06 - Notice of cancellation of shares | 03 September 2015 | |
| SH06 - Notice of cancellation of shares | 03 September 2015 | |
| SH06 - Notice of cancellation of shares | 03 September 2015 | |
| SH06 - Notice of cancellation of shares | 03 September 2015 | |
| SH06 - Notice of cancellation of shares | 03 September 2015 | |
| SH06 - Notice of cancellation of shares | 03 September 2015 | |
| SH06 - Notice of cancellation of shares | 03 September 2015 | |
| SH06 - Notice of cancellation of shares | 03 September 2015 | |
| SH06 - Notice of cancellation of shares | 03 September 2015 | |
| SH06 - Notice of cancellation of shares | 03 September 2015 | |
| SH06 - Notice of cancellation of shares | 03 September 2015 | |
| SH03 - Return of purchase of own shares | 03 September 2015 | |
| SH03 - Return of purchase of own shares | 03 September 2015 | |
| SH03 - Return of purchase of own shares | 03 September 2015 | |
| RESOLUTIONS - N/A | 31 July 2015 | |
| AA - Annual Accounts | 31 July 2015 | |
| SH06 - Notice of cancellation of shares | 24 June 2015 | |
| SH06 - Notice of cancellation of shares | 24 June 2015 | |
| SH06 - Notice of cancellation of shares | 24 June 2015 | |
| SH06 - Notice of cancellation of shares | 24 June 2015 | |
| SH06 - Notice of cancellation of shares | 24 June 2015 | |
| SH03 - Return of purchase of own shares | 24 June 2015 | |
| SH06 - Notice of cancellation of shares | 16 June 2015 | |
| SH06 - Notice of cancellation of shares | 16 June 2015 | |
| SH06 - Notice of cancellation of shares | 16 June 2015 | |
| SH06 - Notice of cancellation of shares | 16 June 2015 | |
| SH06 - Notice of cancellation of shares | 16 June 2015 | |
| SH03 - Return of purchase of own shares | 16 June 2015 | |
| SH06 - Notice of cancellation of shares | 05 June 2015 | |
| SH06 - Notice of cancellation of shares | 05 June 2015 | |
| SH06 - Notice of cancellation of shares | 05 June 2015 | |
| SH06 - Notice of cancellation of shares | 05 June 2015 | |
| SH06 - Notice of cancellation of shares | 05 June 2015 | |
| SH06 - Notice of cancellation of shares | 05 June 2015 | |
| SH06 - Notice of cancellation of shares | 05 June 2015 | |
| SH06 - Notice of cancellation of shares | 05 June 2015 | |
| SH06 - Notice of cancellation of shares | 05 June 2015 | |
| SH03 - Return of purchase of own shares | 05 June 2015 | |
| SH03 - Return of purchase of own shares | 05 June 2015 | |
| SH06 - Notice of cancellation of shares | 19 May 2015 | |
| SH06 - Notice of cancellation of shares | 19 May 2015 | |
| SH06 - Notice of cancellation of shares | 19 May 2015 | |
| SH06 - Notice of cancellation of shares | 19 May 2015 | |
| SH06 - Notice of cancellation of shares | 19 May 2015 | |
| SH06 - Notice of cancellation of shares | 19 May 2015 | |
| SH06 - Notice of cancellation of shares | 19 May 2015 | |
| SH06 - Notice of cancellation of shares | 19 May 2015 | |
| SH06 - Notice of cancellation of shares | 19 May 2015 | |
| SH06 - Notice of cancellation of shares | 19 May 2015 | |
| SH03 - Return of purchase of own shares | 19 May 2015 | |
| SH03 - Return of purchase of own shares | 19 May 2015 | |
| SH06 - Notice of cancellation of shares | 08 May 2015 | |
| SH06 - Notice of cancellation of shares | 08 May 2015 | |
| SH06 - Notice of cancellation of shares | 08 May 2015 | |
| SH06 - Notice of cancellation of shares | 08 May 2015 | |
| SH06 - Notice of cancellation of shares | 07 May 2015 | |
| SH06 - Notice of cancellation of shares | 07 May 2015 | |
| SH06 - Notice of cancellation of shares | 07 May 2015 | |
| SH06 - Notice of cancellation of shares | 07 May 2015 | |
| SH03 - Return of purchase of own shares | 07 May 2015 | |
| SH03 - Return of purchase of own shares | 07 May 2015 | |
| SH06 - Notice of cancellation of shares | 27 April 2015 | |
| SH06 - Notice of cancellation of shares | 27 April 2015 | |
| SH06 - Notice of cancellation of shares | 27 April 2015 | |
| SH06 - Notice of cancellation of shares | 27 April 2015 | |
| SH06 - Notice of cancellation of shares | 27 April 2015 | |
| AP01 - Appointment of director | 27 April 2015 | |
| SH03 - Return of purchase of own shares | 27 April 2015 | |
| SH06 - Notice of cancellation of shares | 23 April 2015 | |
| SH06 - Notice of cancellation of shares | 23 April 2015 | |
| SH06 - Notice of cancellation of shares | 23 April 2015 | |
| SH06 - Notice of cancellation of shares | 23 April 2015 | |
| SH06 - Notice of cancellation of shares | 23 April 2015 | |
| SH06 - Notice of cancellation of shares | 23 April 2015 | |
| SH06 - Notice of cancellation of shares | 23 April 2015 | |
| SH06 - Notice of cancellation of shares | 23 April 2015 | |
| SH06 - Notice of cancellation of shares | 23 April 2015 | |
| SH06 - Notice of cancellation of shares | 23 April 2015 | |
| SH03 - Return of purchase of own shares | 23 April 2015 | |
| SH03 - Return of purchase of own shares | 23 April 2015 | |
| SH06 - Notice of cancellation of shares | 31 March 2015 | |
| SH06 - Notice of cancellation of shares | 31 March 2015 | |
| SH06 - Notice of cancellation of shares | 31 March 2015 | |
| SH06 - Notice of cancellation of shares | 31 March 2015 | |
| SH06 - Notice of cancellation of shares | 31 March 2015 | |
| SH03 - Return of purchase of own shares | 31 March 2015 | |
| SH06 - Notice of cancellation of shares | 18 March 2015 | |
| SH06 - Notice of cancellation of shares | 18 March 2015 | |
| SH06 - Notice of cancellation of shares | 18 March 2015 | |
| SH06 - Notice of cancellation of shares | 18 March 2015 | |
| SH06 - Notice of cancellation of shares | 18 March 2015 | |
| SH03 - Return of purchase of own shares | 18 March 2015 | |
| SH06 - Notice of cancellation of shares | 10 March 2015 | |
| SH06 - Notice of cancellation of shares | 10 March 2015 | |
| SH06 - Notice of cancellation of shares | 10 March 2015 | |
| SH06 - Notice of cancellation of shares | 10 March 2015 | |
| SH06 - Notice of cancellation of shares | 10 March 2015 | |
| SH03 - Return of purchase of own shares | 10 March 2015 | |
| SH06 - Notice of cancellation of shares | 02 March 2015 | |
| SH06 - Notice of cancellation of shares | 02 March 2015 | |
| SH06 - Notice of cancellation of shares | 02 March 2015 | |
| SH06 - Notice of cancellation of shares | 02 March 2015 | |
| SH06 - Notice of cancellation of shares | 02 March 2015 | |
| SH03 - Return of purchase of own shares | 02 March 2015 | |
| SH06 - Notice of cancellation of shares | 24 February 2015 | |
| SH06 - Notice of cancellation of shares | 24 February 2015 | |
| SH06 - Notice of cancellation of shares | 24 February 2015 | |
| SH06 - Notice of cancellation of shares | 24 February 2015 | |
| SH06 - Notice of cancellation of shares | 24 February 2015 | |
| SH03 - Return of purchase of own shares | 24 February 2015 | |
| SH06 - Notice of cancellation of shares | 19 February 2015 | |
| SH06 - Notice of cancellation of shares | 19 February 2015 | |
| SH06 - Notice of cancellation of shares | 19 February 2015 | |
| SH06 - Notice of cancellation of shares | 19 February 2015 | |
| SH06 - Notice of cancellation of shares | 19 February 2015 | |
| SH03 - Return of purchase of own shares | 19 February 2015 | |
| SH06 - Notice of cancellation of shares | 11 February 2015 | |
| SH06 - Notice of cancellation of shares | 11 February 2015 | |
| SH06 - Notice of cancellation of shares | 11 February 2015 | |
| SH06 - Notice of cancellation of shares | 11 February 2015 | |
| SH06 - Notice of cancellation of shares | 11 February 2015 | |
| SH03 - Return of purchase of own shares | 11 February 2015 | |
| SH06 - Notice of cancellation of shares | 02 February 2015 | |
| SH06 - Notice of cancellation of shares | 02 February 2015 | |
| SH06 - Notice of cancellation of shares | 02 February 2015 | |
| SH06 - Notice of cancellation of shares | 02 February 2015 | |
| SH06 - Notice of cancellation of shares | 02 February 2015 | |
| SH06 - Notice of cancellation of shares | 02 February 2015 | |
| SH06 - Notice of cancellation of shares | 02 February 2015 | |
| SH06 - Notice of cancellation of shares | 02 February 2015 | |
| SH06 - Notice of cancellation of shares | 02 February 2015 | |
| SH06 - Notice of cancellation of shares | 02 February 2015 | |
| SH03 - Return of purchase of own shares | 02 February 2015 | |
| SH03 - Return of purchase of own shares | 02 February 2015 | |
| SH06 - Notice of cancellation of shares | 13 January 2015 | |
| SH06 - Notice of cancellation of shares | 13 January 2015 | |
| SH06 - Notice of cancellation of shares | 13 January 2015 | |
| SH06 - Notice of cancellation of shares | 13 January 2015 | |
| SH06 - Notice of cancellation of shares | 13 January 2015 | |
| SH06 - Notice of cancellation of shares | 13 January 2015 | |
| SH06 - Notice of cancellation of shares | 13 January 2015 | |
| SH06 - Notice of cancellation of shares | 13 January 2015 | |
| SH06 - Notice of cancellation of shares | 13 January 2015 | |
| SH06 - Notice of cancellation of shares | 13 January 2015 | |
| SH03 - Return of purchase of own shares | 13 January 2015 | |
| SH03 - Return of purchase of own shares | 13 January 2015 | |
| SH06 - Notice of cancellation of shares | 06 January 2015 | |
| SH06 - Notice of cancellation of shares | 06 January 2015 | |
| SH06 - Notice of cancellation of shares | 06 January 2015 | |
| SH06 - Notice of cancellation of shares | 06 January 2015 | |
| SH06 - Notice of cancellation of shares | 06 January 2015 | |
| SH03 - Return of purchase of own shares | 06 January 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| SH06 - Notice of cancellation of shares | 02 January 2015 | |
| SH06 - Notice of cancellation of shares | 02 January 2015 | |
| SH06 - Notice of cancellation of shares | 02 January 2015 | |
| SH06 - Notice of cancellation of shares | 02 January 2015 | |
| SH06 - Notice of cancellation of shares | 02 January 2015 | |
| SH03 - Return of purchase of own shares | 02 January 2015 | |
| SH06 - Notice of cancellation of shares | 24 December 2014 | |
| SH06 - Notice of cancellation of shares | 16 December 2014 | |
| SH06 - Notice of cancellation of shares | 16 December 2014 | |
| SH06 - Notice of cancellation of shares | 16 December 2014 | |
| SH06 - Notice of cancellation of shares | 16 December 2014 | |
| SH06 - Notice of cancellation of shares | 16 December 2014 | |
| SH03 - Return of purchase of own shares | 16 December 2014 | |
| SH06 - Notice of cancellation of shares | 12 December 2014 | |
| SH06 - Notice of cancellation of shares | 12 December 2014 | |
| SH06 - Notice of cancellation of shares | 12 December 2014 | |
| SH06 - Notice of cancellation of shares | 12 December 2014 | |
| SH06 - Notice of cancellation of shares | 12 December 2014 | |
| SH03 - Return of purchase of own shares | 12 December 2014 | |
| SH06 - Notice of cancellation of shares | 28 November 2014 | |
| SH06 - Notice of cancellation of shares | 28 November 2014 | |
| SH06 - Notice of cancellation of shares | 28 November 2014 | |
| SH06 - Notice of cancellation of shares | 28 November 2014 | |
| SH06 - Notice of cancellation of shares | 28 November 2014 | |
| SH06 - Notice of cancellation of shares | 28 November 2014 | |
| SH06 - Notice of cancellation of shares | 28 November 2014 | |
| SH06 - Notice of cancellation of shares | 28 November 2014 | |
| SH06 - Notice of cancellation of shares | 28 November 2014 | |
| SH03 - Return of purchase of own shares | 28 November 2014 | |
| SH03 - Return of purchase of own shares | 28 November 2014 | |
| SH06 - Notice of cancellation of shares | 26 November 2014 | |
| SH06 - Notice of cancellation of shares | 26 November 2014 | |
| SH06 - Notice of cancellation of shares | 26 November 2014 | |
| SH06 - Notice of cancellation of shares | 26 November 2014 | |
| SH06 - Notice of cancellation of shares | 26 November 2014 | |
| SH03 - Return of purchase of own shares | 26 November 2014 | |
| SH06 - Notice of cancellation of shares | 21 November 2014 | |
| SH06 - Notice of cancellation of shares | 12 November 2014 | |
| SH06 - Notice of cancellation of shares | 12 November 2014 | |
| SH06 - Notice of cancellation of shares | 12 November 2014 | |
| SH06 - Notice of cancellation of shares | 12 November 2014 | |
| SH06 - Notice of cancellation of shares | 12 November 2014 | |
| SH06 - Notice of cancellation of shares | 12 November 2014 | |
| SH06 - Notice of cancellation of shares | 12 November 2014 | |
| SH06 - Notice of cancellation of shares | 12 November 2014 | |
| SH06 - Notice of cancellation of shares | 12 November 2014 | |
| SH06 - Notice of cancellation of shares | 12 November 2014 | |
| SH06 - Notice of cancellation of shares | 12 November 2014 | |
| SH06 - Notice of cancellation of shares | 12 November 2014 | |
| SH06 - Notice of cancellation of shares | 12 November 2014 | |
| SH06 - Notice of cancellation of shares | 12 November 2014 | |
| SH03 - Return of purchase of own shares | 12 November 2014 | |
| SH03 - Return of purchase of own shares | 12 November 2014 | |
| SH03 - Return of purchase of own shares | 12 November 2014 | |
| SH06 - Notice of cancellation of shares | 24 October 2014 | |
| SH06 - Notice of cancellation of shares | 24 October 2014 | |
| SH06 - Notice of cancellation of shares | 24 October 2014 | |
| SH06 - Notice of cancellation of shares | 24 October 2014 | |
| SH01 - Return of Allotment of shares | 24 October 2014 | |
| SH03 - Return of purchase of own shares | 24 October 2014 | |
| AR01 - Annual Return | 21 October 2014 | |
| SH06 - Notice of cancellation of shares | 13 October 2014 | |
| SH06 - Notice of cancellation of shares | 13 October 2014 | |
| SH06 - Notice of cancellation of shares | 13 October 2014 | |
| SH06 - Notice of cancellation of shares | 13 October 2014 | |
| SH06 - Notice of cancellation of shares | 13 October 2014 | |
| SH06 - Notice of cancellation of shares | 13 October 2014 | |
| SH06 - Notice of cancellation of shares | 13 October 2014 | |
| SH06 - Notice of cancellation of shares | 13 October 2014 | |
| SH06 - Notice of cancellation of shares | 13 October 2014 | |
| SH06 - Notice of cancellation of shares | 13 October 2014 | |
| SH03 - Return of purchase of own shares | 13 October 2014 | |
| SH03 - Return of purchase of own shares | 13 October 2014 | |
| SH06 - Notice of cancellation of shares | 23 September 2014 | |
| SH06 - Notice of cancellation of shares | 23 September 2014 | |
| SH06 - Notice of cancellation of shares | 23 September 2014 | |
| SH06 - Notice of cancellation of shares | 23 September 2014 | |
| SH06 - Notice of cancellation of shares | 23 September 2014 | |
| SH06 - Notice of cancellation of shares | 23 September 2014 | |
| SH06 - Notice of cancellation of shares | 23 September 2014 | |
| SH06 - Notice of cancellation of shares | 23 September 2014 | |
| SH06 - Notice of cancellation of shares | 23 September 2014 | |
| SH06 - Notice of cancellation of shares | 23 September 2014 | |
| SH06 - Notice of cancellation of shares | 23 September 2014 | |
| SH06 - Notice of cancellation of shares | 23 September 2014 | |
| SH06 - Notice of cancellation of shares | 23 September 2014 | |
| SH06 - Notice of cancellation of shares | 23 September 2014 | |
| SH06 - Notice of cancellation of shares | 23 September 2014 | |
| SH03 - Return of purchase of own shares | 23 September 2014 | |
| SH03 - Return of purchase of own shares | 23 September 2014 | |
| SH03 - Return of purchase of own shares | 23 September 2014 | |
| SH06 - Notice of cancellation of shares | 09 September 2014 | |
| SH06 - Notice of cancellation of shares | 09 September 2014 | |
| SH06 - Notice of cancellation of shares | 09 September 2014 | |
| SH06 - Notice of cancellation of shares | 09 September 2014 | |
| SH06 - Notice of cancellation of shares | 09 September 2014 | |
| SH06 - Notice of cancellation of shares | 09 September 2014 | |
| SH06 - Notice of cancellation of shares | 09 September 2014 | |
| SH06 - Notice of cancellation of shares | 09 September 2014 | |
| SH06 - Notice of cancellation of shares | 09 September 2014 | |
| SH06 - Notice of cancellation of shares | 09 September 2014 | |
| SH06 - Notice of cancellation of shares | 09 September 2014 | |
| SH06 - Notice of cancellation of shares | 09 September 2014 | |
| SH06 - Notice of cancellation of shares | 09 September 2014 | |
| SH06 - Notice of cancellation of shares | 09 September 2014 | |
| SH06 - Notice of cancellation of shares | 09 September 2014 | |
| SH06 - Notice of cancellation of shares | 09 September 2014 | |
| SH06 - Notice of cancellation of shares | 09 September 2014 | |
| SH06 - Notice of cancellation of shares | 09 September 2014 | |
| SH06 - Notice of cancellation of shares | 09 September 2014 | |
| SH06 - Notice of cancellation of shares | 09 September 2014 | |
| SH03 - Return of purchase of own shares | 09 September 2014 | |
| SH03 - Return of purchase of own shares | 09 September 2014 | |
| SH03 - Return of purchase of own shares | 09 September 2014 | |
| SH06 - Notice of cancellation of shares | 15 August 2014 | |
| SH06 - Notice of cancellation of shares | 15 August 2014 | |
| SH06 - Notice of cancellation of shares | 15 August 2014 | |
| SH06 - Notice of cancellation of shares | 15 August 2014 | |
| SH06 - Notice of cancellation of shares | 15 August 2014 | |
| SH06 - Notice of cancellation of shares | 15 August 2014 | |
| SH06 - Notice of cancellation of shares | 15 August 2014 | |
| SH06 - Notice of cancellation of shares | 15 August 2014 | |
| SH06 - Notice of cancellation of shares | 15 August 2014 | |
| SH06 - Notice of cancellation of shares | 15 August 2014 | |
| SH03 - Return of purchase of own shares | 15 August 2014 | |
| SH03 - Return of purchase of own shares | 15 August 2014 | |
| SH06 - Notice of cancellation of shares | 07 August 2014 | |
| SH06 - Notice of cancellation of shares | 07 August 2014 | |
| SH06 - Notice of cancellation of shares | 07 August 2014 | |
| SH06 - Notice of cancellation of shares | 07 August 2014 | |
| SH06 - Notice of cancellation of shares | 07 August 2014 | |
| SH06 - Notice of cancellation of shares | 07 August 2014 | |
| SH06 - Notice of cancellation of shares | 07 August 2014 | |
| SH06 - Notice of cancellation of shares | 07 August 2014 | |
| SH06 - Notice of cancellation of shares | 07 August 2014 | |
| SH06 - Notice of cancellation of shares | 07 August 2014 | |
| SH03 - Return of purchase of own shares | 07 August 2014 | |
| SH03 - Return of purchase of own shares | 07 August 2014 | |
| RESOLUTIONS - N/A | 04 August 2014 | |
| AA - Annual Accounts | 04 August 2014 | |
| SH06 - Notice of cancellation of shares | 31 July 2014 | |
| SH06 - Notice of cancellation of shares | 31 July 2014 | |
| SH06 - Notice of cancellation of shares | 31 July 2014 | |
| SH06 - Notice of cancellation of shares | 31 July 2014 | |
| SH06 - Notice of cancellation of shares | 31 July 2014 | |
| SH03 - Return of purchase of own shares | 31 July 2014 | |
| CC04 - Statement of companies objects | 25 July 2014 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| SH06 - Notice of cancellation of shares | 22 July 2014 | |
| SH06 - Notice of cancellation of shares | 22 July 2014 | |
| SH06 - Notice of cancellation of shares | 22 July 2014 | |
| SH06 - Notice of cancellation of shares | 22 July 2014 | |
| SH06 - Notice of cancellation of shares | 22 July 2014 | |
| SH03 - Return of purchase of own shares | 22 July 2014 | |
| SH06 - Notice of cancellation of shares | 01 July 2014 | |
| SH06 - Notice of cancellation of shares | 01 July 2014 | |
| SH06 - Notice of cancellation of shares | 01 July 2014 | |
| SH06 - Notice of cancellation of shares | 01 July 2014 | |
| SH06 - Notice of cancellation of shares | 01 July 2014 | |
| SH06 - Notice of cancellation of shares | 01 July 2014 | |
| SH06 - Notice of cancellation of shares | 01 July 2014 | |
| SH06 - Notice of cancellation of shares | 01 July 2014 | |
| SH06 - Notice of cancellation of shares | 01 July 2014 | |
| SH06 - Notice of cancellation of shares | 01 July 2014 | |
| SH03 - Return of purchase of own shares | 01 July 2014 | |
| SH03 - Return of purchase of own shares | 01 July 2014 | |
| AP01 - Appointment of director | 17 June 2014 | |
| RESOLUTIONS - N/A | 21 May 2014 | |
| AP01 - Appointment of director | 26 March 2014 | |
| TM01 - Termination of appointment of director | 03 February 2014 | |
| AR01 - Annual Return | 30 October 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 October 2013 | |
| CH01 - Change of particulars for director | 02 October 2013 | |
| RESOLUTIONS - N/A | 31 July 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| AUD - Auditor's letter of resignation | 17 June 2013 | |
| MISC - Miscellaneous document | 13 June 2013 | |
| AR01 - Annual Return | 22 October 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 October 2012 | |
| RESOLUTIONS - N/A | 06 August 2012 | |
| RESOLUTIONS - N/A | 06 August 2012 | |
| RESOLUTIONS - N/A | 06 August 2012 | |
| RESOLUTIONS - N/A | 06 August 2012 | |
| RESOLUTIONS - N/A | 06 August 2012 | |
| RESOLUTIONS - N/A | 06 August 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| CH01 - Change of particulars for director | 30 April 2012 | |
| TM01 - Termination of appointment of director | 01 February 2012 | |
| AP01 - Appointment of director | 12 December 2011 | |
| AR01 - Annual Return | 19 October 2011 | |
| CH01 - Change of particulars for director | 19 October 2011 | |
| CH01 - Change of particulars for director | 19 October 2011 | |
| CH01 - Change of particulars for director | 19 October 2011 | |
| CH01 - Change of particulars for director | 19 October 2011 | |
| CH01 - Change of particulars for director | 19 October 2011 | |
| CH03 - Change of particulars for secretary | 19 October 2011 | |
| TM01 - Termination of appointment of director | 01 September 2011 | |
| RESOLUTIONS - N/A | 11 August 2011 | |
| RESOLUTIONS - N/A | 11 August 2011 | |
| RESOLUTIONS - N/A | 11 August 2011 | |
| RESOLUTIONS - N/A | 11 August 2011 | |
| AA - Annual Accounts | 11 August 2011 | |
| TM01 - Termination of appointment of director | 19 April 2011 | |
| AD01 - Change of registered office address | 04 April 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| TM02 - Termination of appointment of secretary | 24 January 2011 | |
| AP03 - Appointment of secretary | 24 January 2011 | |
| RESOLUTIONS - N/A | 22 November 2010 | |
| RESOLUTIONS - N/A | 19 November 2010 | |
| RESOLUTIONS - N/A | 19 November 2010 | |
| AR01 - Annual Return | 08 November 2010 | |
| AP01 - Appointment of director | 03 November 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| AP01 - Appointment of director | 19 April 2010 | |
| TM01 - Termination of appointment of director | 05 March 2010 | |
| AR01 - Annual Return | 26 November 2009 | |
| AP01 - Appointment of director | 24 November 2009 | |
| TM01 - Termination of appointment of director | 18 November 2009 | |
| TM01 - Termination of appointment of director | 13 November 2009 | |
| RESOLUTIONS - N/A | 20 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2009 | |
| AA - Annual Accounts | 29 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2009 | |
| 353a - Register of members in non-legible form | 19 January 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| 353 - Register of members | 15 October 2008 | |
| 353 - Register of members | 15 October 2008 | |
| RESOLUTIONS - N/A | 29 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2008 | |
| AA - Annual Accounts | 08 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
| 363a - Annual Return | 29 October 2007 | |
| 363a - Annual Return | 09 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2007 | |
| AA - Annual Accounts | 20 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 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 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2007 | |
| 363a - Annual Return | 16 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2006 | |
| RESOLUTIONS - N/A | 20 October 2006 | |
| MEM/ARTS - N/A | 20 October 2006 | |
| RESOLUTIONS - N/A | 16 October 2006 | |
| RESOLUTIONS - N/A | 16 October 2006 | |
| RESOLUTIONS - N/A | 16 October 2006 | |
| RESOLUTIONS - N/A | 16 October 2006 | |
| RESOLUTIONS - N/A | 16 October 2006 | |
| RESOLUTIONS - N/A | 16 October 2006 | |
| RESOLUTIONS - N/A | 16 October 2006 | |
| RESOLUTIONS - N/A | 16 October 2006 | |
| RESOLUTIONS - N/A | 16 October 2006 | |
| 123 - Notice of increase in nominal capital | 16 October 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 October 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 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 | 10 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2006 | |
| 395 - Particulars of a mortgage or charge | 02 August 2006 | |
| AA - Annual Accounts | 20 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2006 | |
| RESOLUTIONS - N/A | 06 June 2006 | |
| RESOLUTIONS - N/A | 06 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2006 | |
| 353a - Register of members in non-legible form | 24 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 January 2006 | |
| RESOLUTIONS - N/A | 11 January 2006 | |
| RESOLUTIONS - N/A | 11 January 2006 | |
| CERT5 - Re-registration of a company from private to public | 11 January 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 11 January 2006 | |
| BS - Balance sheet | 11 January 2006 | |
| AUDS - Auditor's statement | 11 January 2006 | |
| AUDR - Auditor's report | 11 January 2006 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 11 January 2006 | |
| 43(3) - Application by a private company for re-registration as a public company | 11 January 2006 | |
| MEM/ARTS - N/A | 15 December 2005 | |
| CERTNM - Change of name certificate | 08 December 2005 | |
| 363a - Annual Return | 01 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
| AA - Annual Accounts | 25 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2005 | |
| 395 - Particulars of a mortgage or charge | 21 June 2005 | |
| 363a - Annual Return | 22 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2004 | |
| AA - Annual Accounts | 13 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2004 | |
| MEM/ARTS - N/A | 14 June 2004 | |
| MEM/ARTS - N/A | 14 June 2004 | |
| MEM/ARTS - N/A | 28 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2004 | |
| 363a - Annual Return | 22 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2003 | |
| AA - Annual Accounts | 03 September 2003 | |
| 225 - Change of Accounting Reference Date | 21 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 March 2003 | |
| RESOLUTIONS - N/A | 18 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2003 | |
| RESOLUTIONS - N/A | 10 March 2003 | |
| RESOLUTIONS - N/A | 10 March 2003 | |
| RESOLUTIONS - N/A | 10 March 2003 | |
| RESOLUTIONS - N/A | 10 March 2003 | |
| RESOLUTIONS - N/A | 10 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2003 | |
| 123 - Notice of increase in nominal capital | 10 March 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
| 395 - Particulars of a mortgage or charge | 05 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| NEWINC - New incorporation documents | 11 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus letter of set-off dated 14 june 2005 and | 31 July 2006 | Fully Satisfied |
N/A |
| An omnibus letter of set-off | 14 June 2005 | Fully Satisfied |
N/A |
| A fixed and floating security document | 28 February 2003 | Fully Satisfied |
N/A |
