|
AP01 - Appointment of director
|
01 October 2020 |
|
|
CS01 - N/A
|
24 February 2020 |
|
|
AA - Annual Accounts
|
21 November 2019 |
|
|
AP01 - Appointment of director
|
22 October 2019 |
|
|
TM01 - Termination of appointment of director
|
22 October 2019 |
|
|
CS01 - N/A
|
18 February 2019 |
|
|
AA - Annual Accounts
|
19 November 2018 |
|
|
PSC05 - N/A
|
11 October 2018 |
|
|
CS01 - N/A
|
19 February 2018 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
16 February 2018 |
|
|
AA - Annual Accounts
|
26 July 2017 |
|
|
AP01 - Appointment of director
|
03 June 2017 |
|
|
TM01 - Termination of appointment of director
|
16 May 2017 |
|
|
CS01 - N/A
|
20 February 2017 |
|
|
CH01 - Change of particulars for director
|
30 July 2016 |
|
|
AA - Annual Accounts
|
23 June 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
27 May 2016 |
|
|
AR01 - Annual Return
|
16 February 2016 |
|
|
AD04 - Change of location of company records to the registered office
|
16 February 2016 |
|
|
CH01 - Change of particulars for director
|
17 September 2015 |
|
|
TM01 - Termination of appointment of director
|
17 August 2015 |
|
|
AP01 - Appointment of director
|
12 August 2015 |
|
|
AA - Annual Accounts
|
26 June 2015 |
|
|
AR01 - Annual Return
|
03 March 2015 |
|
|
CH01 - Change of particulars for director
|
03 March 2015 |
|
|
CH01 - Change of particulars for director
|
24 July 2014 |
|
|
AA - Annual Accounts
|
15 July 2014 |
|
|
AP01 - Appointment of director
|
20 June 2014 |
|
|
TM01 - Termination of appointment of director
|
13 June 2014 |
|
|
TM01 - Termination of appointment of director
|
13 June 2014 |
|
|
AP01 - Appointment of director
|
12 June 2014 |
|
|
AR01 - Annual Return
|
28 February 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
27 February 2014 |
|
|
MISC - Miscellaneous document
|
17 October 2013 |
|
|
AUD - Auditor's letter of resignation
|
16 October 2013 |
|
|
CH01 - Change of particulars for director
|
08 August 2013 |
|
|
AA - Annual Accounts
|
29 July 2013 |
|
|
AR01 - Annual Return
|
06 March 2013 |
|
|
RESOLUTIONS - N/A
|
17 December 2012 |
|
|
SH01 - Return of Allotment of shares
|
17 December 2012 |
|
|
AP01 - Appointment of director
|
09 October 2012 |
|
|
TM01 - Termination of appointment of director
|
08 October 2012 |
|
|
AP01 - Appointment of director
|
31 July 2012 |
|
|
TM01 - Termination of appointment of director
|
17 July 2012 |
|
|
AA - Annual Accounts
|
06 July 2012 |
|
|
AR01 - Annual Return
|
23 February 2012 |
|
|
CH01 - Change of particulars for director
|
23 February 2012 |
|
|
CH01 - Change of particulars for director
|
23 February 2012 |
|
|
CH04 - Change of particulars for corporate secretary
|
23 February 2012 |
|
|
AA - Annual Accounts
|
22 June 2011 |
|
|
CH01 - Change of particulars for director
|
22 June 2011 |
|
|
TM01 - Termination of appointment of director
|
01 June 2011 |
|
|
AP01 - Appointment of director
|
01 June 2011 |
|
|
AR01 - Annual Return
|
22 February 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
22 February 2011 |
|
|
CH01 - Change of particulars for director
|
02 December 2010 |
|
|
AP01 - Appointment of director
|
22 November 2010 |
|
|
TM01 - Termination of appointment of director
|
17 November 2010 |
|
|
AA - Annual Accounts
|
24 June 2010 |
|
|
AR01 - Annual Return
|
24 February 2010 |
|
|
CH01 - Change of particulars for director
|
24 February 2010 |
|
|
CH01 - Change of particulars for director
|
24 February 2010 |
|
|
CH01 - Change of particulars for director
|
24 February 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
24 February 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
24 February 2010 |
|
|
CH04 - Change of particulars for corporate secretary
|
24 February 2010 |
|
|
AA - Annual Accounts
|
25 June 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 March 2009 |
|
|
363a - Annual Return
|
03 March 2009 |
|
|
AA - Annual Accounts
|
18 November 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 August 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 August 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 June 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 April 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 April 2008 |
|
|
363a - Annual Return
|
11 April 2008 |
|
|
AUD - Auditor's letter of resignation
|
21 September 2007 |
|
|
AA - Annual Accounts
|
20 September 2007 |
|
|
225 - Change of Accounting Reference Date
|
13 September 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 September 2007 |
|
|
363a - Annual Return
|
12 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 April 2006 |
|
|
353 - Register of members
|
04 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 April 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 March 2006 |
|
|
RESOLUTIONS - N/A
|
07 March 2006 |
|
|
287 - Change in situation or address of Registered Office
|
07 March 2006 |
|
|
NEWINC - New incorporation documents
|
16 February 2006 |
|
