|
RESOLUTIONS - N/A
|
17 August 2020 |
|
|
MA - Memorandum and Articles
|
17 August 2020 |
|
|
SH08 - Notice of name or other designation of class of shares
|
16 August 2020 |
|
|
AP01 - Appointment of director
|
06 April 2020 |
|
|
AP01 - Appointment of director
|
03 April 2020 |
|
|
AA - Annual Accounts
|
05 November 2019 |
|
|
SH06 - Notice of cancellation of shares
|
05 November 2019 |
|
|
SH03 - Return of purchase of own shares
|
05 November 2019 |
|
|
TM01 - Termination of appointment of director
|
11 October 2019 |
|
|
CS01 - N/A
|
13 August 2019 |
|
|
AA - Annual Accounts
|
10 October 2018 |
|
|
CS01 - N/A
|
09 August 2018 |
|
|
SH06 - Notice of cancellation of shares
|
26 April 2018 |
|
|
RESOLUTIONS - N/A
|
12 April 2018 |
|
|
SH03 - Return of purchase of own shares
|
06 March 2018 |
|
|
CS01 - N/A
|
11 December 2017 |
|
|
AA - Annual Accounts
|
02 November 2017 |
|
|
TM01 - Termination of appointment of director
|
14 June 2017 |
|
|
TM01 - Termination of appointment of director
|
21 March 2017 |
|
|
AD01 - Change of registered office address
|
03 January 2017 |
|
|
CS01 - N/A
|
16 December 2016 |
|
|
AA - Annual Accounts
|
01 December 2016 |
|
|
AR01 - Annual Return
|
01 December 2015 |
|
|
AA - Annual Accounts
|
28 November 2015 |
|
|
SH08 - Notice of name or other designation of class of shares
|
14 November 2015 |
|
|
AP01 - Appointment of director
|
25 September 2015 |
|
|
AP01 - Appointment of director
|
25 September 2015 |
|
|
AUD - Auditor's letter of resignation
|
11 August 2015 |
|
|
AUD - Auditor's letter of resignation
|
16 July 2015 |
|
|
AR01 - Annual Return
|
24 December 2014 |
|
|
CH03 - Change of particulars for secretary
|
24 December 2014 |
|
|
CH01 - Change of particulars for director
|
24 December 2014 |
|
|
AA - Annual Accounts
|
31 October 2014 |
|
|
AR01 - Annual Return
|
19 December 2013 |
|
|
CH01 - Change of particulars for director
|
19 December 2013 |
|
|
AA - Annual Accounts
|
23 October 2013 |
|
|
AR01 - Annual Return
|
02 January 2013 |
|
|
CH01 - Change of particulars for director
|
02 January 2013 |
|
|
AA - Annual Accounts
|
18 October 2012 |
|
|
AD01 - Change of registered office address
|
06 February 2012 |
|
|
AR01 - Annual Return
|
10 January 2012 |
|
|
CH01 - Change of particulars for director
|
10 January 2012 |
|
|
TM02 - Termination of appointment of secretary
|
09 January 2012 |
|
|
AA - Annual Accounts
|
02 January 2012 |
|
|
AP03 - Appointment of secretary
|
19 August 2011 |
|
|
RESOLUTIONS - N/A
|
31 January 2011 |
|
|
SH06 - Notice of cancellation of shares
|
31 January 2011 |
|
|
SH03 - Return of purchase of own shares
|
31 January 2011 |
|
|
TM01 - Termination of appointment of director
|
24 January 2011 |
|
|
AR01 - Annual Return
|
10 January 2011 |
|
|
AA - Annual Accounts
|
28 October 2010 |
|
|
AR01 - Annual Return
|
07 January 2010 |
|
|
CH01 - Change of particulars for director
|
07 January 2010 |
|
|
CH01 - Change of particulars for director
|
07 January 2010 |
|
|
CH01 - Change of particulars for director
|
07 January 2010 |
|
|
CH01 - Change of particulars for director
|
07 January 2010 |
|
|
CH01 - Change of particulars for director
|
07 January 2010 |
|
|
CH01 - Change of particulars for director
|
07 January 2010 |
|
|
AA - Annual Accounts
|
14 October 2009 |
|
|
AP01 - Appointment of director
|
12 October 2009 |
|
|
CERTNM - Change of name certificate
|
16 September 2009 |
|
|
CERTNM - Change of name certificate
|
28 August 2009 |
|
|
363a - Annual Return
|
08 January 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 January 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 January 2009 |
|
|
AA - Annual Accounts
|
09 December 2008 |
|
|
287 - Change in situation or address of Registered Office
|
25 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 June 2008 |
|
|
363a - Annual Return
|
21 December 2007 |
|
|
AA - Annual Accounts
|
27 November 2007 |
|
|
RESOLUTIONS - N/A
|
17 May 2007 |
|
|
RESOLUTIONS - N/A
|
17 May 2007 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
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
|
17 May 2007 |
|
|
395 - Particulars of a mortgage or charge
|
05 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 April 2007 |
|
|
CERTNM - Change of name certificate
|
12 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 March 2007 |
|
|
225 - Change of Accounting Reference Date
|
29 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 March 2007 |
|
|
287 - Change in situation or address of Registered Office
|
29 March 2007 |
|
|
NEWINC - New incorporation documents
|
28 November 2006 |
|
