|
CS01 - N/A
|
19 August 2020 |
|
|
AA - Annual Accounts
|
02 July 2020 |
|
|
CS01 - N/A
|
19 August 2019 |
|
|
AA - Annual Accounts
|
27 June 2019 |
|
|
PSC05 - N/A
|
06 February 2019 |
|
|
CS01 - N/A
|
20 August 2018 |
|
|
CH01 - Change of particulars for director
|
22 June 2018 |
|
|
AA - Annual Accounts
|
15 June 2018 |
|
|
AP01 - Appointment of director
|
05 April 2018 |
|
|
TM01 - Termination of appointment of director
|
05 April 2018 |
|
|
AA - Annual Accounts
|
29 August 2017 |
|
|
CS01 - N/A
|
21 August 2017 |
|
|
AA - Annual Accounts
|
30 September 2016 |
|
|
CS01 - N/A
|
29 August 2016 |
|
|
AA - Annual Accounts
|
25 September 2015 |
|
|
AR01 - Annual Return
|
20 August 2015 |
|
|
AUD - Auditor's letter of resignation
|
21 January 2015 |
|
|
AP01 - Appointment of director
|
04 September 2014 |
|
|
TM01 - Termination of appointment of director
|
04 September 2014 |
|
|
AR01 - Annual Return
|
21 August 2014 |
|
|
AA - Annual Accounts
|
13 June 2014 |
|
|
AA - Annual Accounts
|
03 October 2013 |
|
|
AR01 - Annual Return
|
19 August 2013 |
|
|
CH01 - Change of particulars for director
|
08 March 2013 |
|
|
CH01 - Change of particulars for director
|
07 March 2013 |
|
|
AA - Annual Accounts
|
04 October 2012 |
|
|
AR01 - Annual Return
|
06 September 2012 |
|
|
AA - Annual Accounts
|
05 October 2011 |
|
|
AR01 - Annual Return
|
09 September 2011 |
|
|
AA - Annual Accounts
|
05 October 2010 |
|
|
RESOLUTIONS - N/A
|
24 August 2010 |
|
|
AR01 - Annual Return
|
19 August 2010 |
|
|
CH01 - Change of particulars for director
|
19 August 2010 |
|
|
TM02 - Termination of appointment of secretary
|
10 May 2010 |
|
|
AR01 - Annual Return
|
16 November 2009 |
|
|
AA - Annual Accounts
|
04 November 2009 |
|
|
CH01 - Change of particulars for director
|
12 October 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 April 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 March 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 January 2009 |
|
|
AA - Annual Accounts
|
27 December 2008 |
|
|
363a - Annual Return
|
16 September 2008 |
|
|
AA - Annual Accounts
|
29 December 2007 |
|
|
363s - Annual Return
|
09 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 December 2006 |
|
|
AA - Annual Accounts
|
05 November 2006 |
|
|
363s - Annual Return
|
06 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 February 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 February 2006 |
|
|
AA - Annual Accounts
|
09 November 2005 |
|
|
363a - Annual Return
|
16 September 2005 |
|
|
AA - Annual Accounts
|
02 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 October 2004 |
|
|
363s - Annual Return
|
06 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 August 2004 |
|
|
AA - Annual Accounts
|
17 October 2003 |
|
|
363s - Annual Return
|
09 September 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 June 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 February 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 February 2003 |
|
|
AA - Annual Accounts
|
16 September 2002 |
|
|
363s - Annual Return
|
27 August 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 May 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 September 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 September 2001 |
|
|
363s - Annual Return
|
07 September 2001 |
|
|
AA - Annual Accounts
|
04 September 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 June 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 June 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 September 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 September 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 September 2000 |
|
|
AA - Annual Accounts
|
15 September 2000 |
|
|
363s - Annual Return
|
23 August 2000 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
01 June 2000 |
|
|
363s - Annual Return
|
24 August 1999 |
|
|
SA - Shares agreement
|
22 January 1999 |
|
|
88(2)P - N/A
|
22 January 1999 |
|
|
RESOLUTIONS - N/A
|
06 January 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 December 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 December 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 December 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 December 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 December 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 December 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 December 1998 |
|
|
287 - Change in situation or address of Registered Office
|
01 December 1998 |
|
|
RESOLUTIONS - N/A
|
24 November 1998 |
|
|
RESOLUTIONS - N/A
|
24 November 1998 |
|
|
RESOLUTIONS - N/A
|
24 November 1998 |
|
|
MEM/ARTS - N/A
|
24 November 1998 |
|
|
123 - Notice of increase in nominal capital
|
24 November 1998 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
24 November 1998 |
|
|
225 - Change of Accounting Reference Date
|
24 November 1998 |
|
|
CERTNM - Change of name certificate
|
20 November 1998 |
|
|
NEWINC - New incorporation documents
|
19 August 1998 |
|
