|
CS01 - N/A
|
07 February 2020 |
|
|
AP03 - Appointment of secretary
|
16 January 2020 |
|
|
AP01 - Appointment of director
|
16 January 2020 |
|
|
TM02 - Termination of appointment of secretary
|
16 January 2020 |
|
|
TM01 - Termination of appointment of director
|
16 January 2020 |
|
|
AA - Annual Accounts
|
16 December 2019 |
|
|
AP01 - Appointment of director
|
19 November 2019 |
|
|
TM01 - Termination of appointment of director
|
13 November 2019 |
|
|
PSC07 - N/A
|
18 February 2019 |
|
|
CS01 - N/A
|
11 February 2019 |
|
|
AA - Annual Accounts
|
07 January 2019 |
|
|
TM01 - Termination of appointment of director
|
10 December 2018 |
|
|
AP03 - Appointment of secretary
|
16 November 2018 |
|
|
AP01 - Appointment of director
|
16 November 2018 |
|
|
AP01 - Appointment of director
|
16 November 2018 |
|
|
TM02 - Termination of appointment of secretary
|
21 August 2018 |
|
|
CS01 - N/A
|
06 February 2018 |
|
|
AA - Annual Accounts
|
02 January 2018 |
|
|
CS01 - N/A
|
06 February 2017 |
|
|
AA - Annual Accounts
|
06 January 2017 |
|
|
TM01 - Termination of appointment of director
|
24 October 2016 |
|
|
AP01 - Appointment of director
|
24 October 2016 |
|
|
RESOLUTIONS - N/A
|
11 April 2016 |
|
|
RESOLUTIONS - N/A
|
23 March 2016 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
23 March 2016 |
|
|
SH19 - Statement of capital
|
23 March 2016 |
|
|
CAP-SS - N/A
|
23 March 2016 |
|
|
AR01 - Annual Return
|
11 February 2016 |
|
|
AA - Annual Accounts
|
09 January 2016 |
|
|
AR01 - Annual Return
|
06 February 2015 |
|
|
AA - Annual Accounts
|
11 January 2015 |
|
|
AR01 - Annual Return
|
13 February 2014 |
|
|
AA - Annual Accounts
|
30 December 2013 |
|
|
AR01 - Annual Return
|
08 February 2013 |
|
|
AA - Annual Accounts
|
04 January 2013 |
|
|
AR01 - Annual Return
|
08 February 2012 |
|
|
AA - Annual Accounts
|
14 December 2011 |
|
|
AR01 - Annual Return
|
11 February 2011 |
|
|
AA - Annual Accounts
|
19 November 2010 |
|
|
AP03 - Appointment of secretary
|
30 July 2010 |
|
|
TM02 - Termination of appointment of secretary
|
30 July 2010 |
|
|
AR01 - Annual Return
|
10 February 2010 |
|
|
AA - Annual Accounts
|
04 February 2010 |
|
|
CH01 - Change of particulars for director
|
04 December 2009 |
|
|
AP03 - Appointment of secretary
|
24 November 2009 |
|
|
TM02 - Termination of appointment of secretary
|
24 November 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 April 2009 |
|
|
363a - Annual Return
|
25 February 2009 |
|
|
AA - Annual Accounts
|
26 January 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 December 2008 |
|
|
363a - Annual Return
|
18 February 2008 |
|
|
AA - Annual Accounts
|
23 December 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 August 2007 |
|
|
363s - Annual Return
|
14 March 2007 |
|
|
AA - Annual Accounts
|
01 December 2006 |
|
|
RESOLUTIONS - N/A
|
16 November 2006 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
16 November 2006 |
|
|
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
|
16 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
|
11 November 2006 |
|
|
MISC - Miscellaneous document
|
12 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 October 2006 |
|
|
287 - Change in situation or address of Registered Office
|
12 October 2006 |
|
|
225 - Change of Accounting Reference Date
|
12 October 2006 |
|
|
RESOLUTIONS - N/A
|
26 September 2006 |
|
|
MEM/ARTS - N/A
|
26 September 2006 |
|
|
RESOLUTIONS - N/A
|
25 September 2006 |
|
|
CERT10 - Re-registration of a company from public to private
|
25 September 2006 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
25 September 2006 |
|
|
53 - Application by a public company for re-registration as a private company
|
25 September 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 September 2006 |
|
|
AA - Annual Accounts
|
04 May 2006 |
|
|
363s - Annual Return
|
08 March 2006 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
02 February 2006 |
|
|
363s - Annual Return
|
05 September 2005 |
|
|
AA - Annual Accounts
|
30 March 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
03 February 2005 |
|
|
AA - Annual Accounts
|
14 September 2004 |
|
|
363s - Annual Return
|
13 February 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
24 December 2003 |
|
|
225 - Change of Accounting Reference Date
|
17 October 2003 |
|
|
363s - Annual Return
|
20 February 2003 |
|
|
AA - Annual Accounts
|
10 December 2002 |
|
|
AA - Annual Accounts
|
10 December 2002 |
|
|
RESOLUTIONS - N/A
|
20 November 2002 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
20 November 2002 |
|
|
287 - Change in situation or address of Registered Office
|
12 July 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 March 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 March 2002 |
|
|
363s - Annual Return
|
09 March 2002 |
|
|
SA - Shares agreement
|
12 September 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 September 2001 |
|
|
RESOLUTIONS - N/A
|
27 July 2001 |
|
|
RESOLUTIONS - N/A
|
27 July 2001 |
|
|
RESOLUTIONS - N/A
|
27 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 July 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 June 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 June 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 June 2001 |
|
|
CERTNM - Change of name certificate
|
15 May 2001 |
|
|
CERT8 - Certificate to entitle a public company to commence business and borrow
|
18 April 2001 |
|
|
117 - Application by a public company for certificate to commence business and statutory declaration in support
|
18 April 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 April 2001 |
|
|
287 - Change in situation or address of Registered Office
|
23 February 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 February 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 February 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 February 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 February 2001 |
|
|
NEWINC - New incorporation documents
|
06 February 2001 |
|
