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RESOLUTIONS - N/A
|
18 September 2020 |
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|
MA - Memorandum and Articles
|
18 September 2020 |
|
|
CC04 - Statement of companies objects
|
17 September 2020 |
|
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AP01 - Appointment of director
|
08 September 2020 |
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PSC02 - N/A
|
08 September 2020 |
|
|
PSC07 - N/A
|
08 September 2020 |
|
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TM01 - Termination of appointment of director
|
08 September 2020 |
|
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CS01 - N/A
|
14 January 2020 |
|
|
AD01 - Change of registered office address
|
25 November 2019 |
|
|
AA - Annual Accounts
|
25 October 2019 |
|
|
AP01 - Appointment of director
|
03 July 2019 |
|
|
TM01 - Termination of appointment of director
|
03 July 2019 |
|
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CS01 - N/A
|
14 January 2019 |
|
|
AA - Annual Accounts
|
23 July 2018 |
|
|
CS01 - N/A
|
11 January 2018 |
|
|
RP04AP01 - N/A
|
18 October 2017 |
|
|
AA - Annual Accounts
|
04 October 2017 |
|
|
CS01 - N/A
|
12 January 2017 |
|
|
AA - Annual Accounts
|
17 December 2016 |
|
|
AP03 - Appointment of secretary
|
07 June 2016 |
|
|
AR01 - Annual Return
|
18 January 2016 |
|
|
AD01 - Change of registered office address
|
06 January 2016 |
|
|
AP01 - Appointment of director
|
04 August 2015 |
|
|
AP01 - Appointment of director
|
03 August 2015 |
|
|
TM02 - Termination of appointment of secretary
|
03 August 2015 |
|
|
TM01 - Termination of appointment of director
|
03 August 2015 |
|
|
TM01 - Termination of appointment of director
|
03 August 2015 |
|
|
AA - Annual Accounts
|
28 July 2015 |
|
|
TM01 - Termination of appointment of director
|
23 July 2015 |
|
|
AR01 - Annual Return
|
15 January 2015 |
|
|
AA - Annual Accounts
|
03 October 2014 |
|
|
RESOLUTIONS - N/A
|
10 June 2014 |
|
|
SH01 - Return of Allotment of shares
|
10 June 2014 |
|
|
AR01 - Annual Return
|
20 January 2014 |
|
|
AA - Annual Accounts
|
26 September 2013 |
|
|
AR01 - Annual Return
|
17 January 2013 |
|
|
CH01 - Change of particulars for director
|
16 January 2013 |
|
|
CH01 - Change of particulars for director
|
16 January 2013 |
|
|
CH03 - Change of particulars for secretary
|
16 January 2013 |
|
|
AA - Annual Accounts
|
27 September 2012 |
|
|
RESOLUTIONS - N/A
|
08 February 2012 |
|
|
SH01 - Return of Allotment of shares
|
08 February 2012 |
|
|
CH01 - Change of particulars for director
|
20 January 2012 |
|
|
AR01 - Annual Return
|
19 January 2012 |
|
|
RESOLUTIONS - N/A
|
14 December 2011 |
|
|
SH01 - Return of Allotment of shares
|
14 December 2011 |
|
|
MEM/ARTS - N/A
|
14 December 2011 |
|
|
AA - Annual Accounts
|
22 September 2011 |
|
|
CH01 - Change of particulars for director
|
26 July 2011 |
|
|
AR01 - Annual Return
|
17 January 2011 |
|
|
AA - Annual Accounts
|
25 September 2010 |
|
|
AR01 - Annual Return
|
28 January 2010 |
|
|
CH01 - Change of particulars for director
|
27 January 2010 |
|
|
CH01 - Change of particulars for director
|
27 January 2010 |
|
|
AD01 - Change of registered office address
|
20 November 2009 |
|
|
TM01 - Termination of appointment of director
|
20 November 2009 |
|
|
AA - Annual Accounts
|
15 September 2009 |
|
|
363a - Annual Return
|
19 January 2009 |
|
|
RESOLUTIONS - N/A
|
06 January 2009 |
|
|
SA - Shares agreement
|
06 January 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
06 January 2009 |
|
|
MEM/ARTS - N/A
|
06 January 2009 |
|
|
AA - Annual Accounts
|
22 October 2008 |
|
|
363a - Annual Return
|
18 January 2008 |
|
|
AA - Annual Accounts
|
30 October 2007 |
|
|
RESOLUTIONS - N/A
|
01 October 2007 |
|
|
RESOLUTIONS - N/A
|
01 October 2007 |
|
|
MEM/ARTS - N/A
|
01 October 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 August 2007 |
|
|
363a - Annual Return
|
02 March 2007 |
|
|
AA - Annual Accounts
|
20 December 2006 |
|
|
363a - Annual Return
|
30 January 2006 |
|
|
AUD - Auditor's letter of resignation
|
28 December 2005 |
|
|
AA - Annual Accounts
|
08 November 2005 |
|
|
363s - Annual Return
|
25 January 2005 |
|
|
AA - Annual Accounts
|
01 November 2004 |
|
|
363s - Annual Return
|
17 February 2004 |
|
|
AA - Annual Accounts
|
20 May 2003 |
|
|
363s - Annual Return
|
10 February 2003 |
|
|
AA - Annual Accounts
|
22 July 2002 |
|
|
363s - Annual Return
|
27 January 2002 |
|
|
AA - Annual Accounts
|
28 October 2001 |
|
|
363s - Annual Return
|
16 January 2001 |
|
|
225 - Change of Accounting Reference Date
|
26 May 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 May 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 February 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 February 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 February 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 February 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 February 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 January 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 January 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 January 2000 |
|
|
287 - Change in situation or address of Registered Office
|
14 January 2000 |
|
|
NEWINC - New incorporation documents
|
11 January 2000 |
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