|
CS01 - N/A
|
30 August 2020 |
|
|
AA - Annual Accounts
|
12 May 2020 |
|
|
CS01 - N/A
|
01 October 2019 |
|
|
AD01 - Change of registered office address
|
23 September 2019 |
|
|
AA - Annual Accounts
|
04 June 2019 |
|
|
CH01 - Change of particulars for director
|
03 June 2019 |
|
|
CH01 - Change of particulars for director
|
03 June 2019 |
|
|
CH03 - Change of particulars for secretary
|
03 June 2019 |
|
|
CS01 - N/A
|
14 September 2018 |
|
|
AA01 - Change of accounting reference date
|
12 September 2018 |
|
|
RESOLUTIONS - N/A
|
26 June 2018 |
|
|
RESOLUTIONS - N/A
|
26 June 2018 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
26 June 2018 |
|
|
CERT10 - Re-registration of a company from public to private
|
26 June 2018 |
|
|
RR02 - Application by a public company for re-registration as a private limited company
|
26 June 2018 |
|
|
AA - Annual Accounts
|
06 December 2017 |
|
|
CS01 - N/A
|
31 October 2017 |
|
|
AA - Annual Accounts
|
04 January 2017 |
|
|
CS01 - N/A
|
13 September 2016 |
|
|
AA - Annual Accounts
|
12 December 2015 |
|
|
AR01 - Annual Return
|
17 September 2015 |
|
|
AA - Annual Accounts
|
15 December 2014 |
|
|
AR01 - Annual Return
|
16 September 2014 |
|
|
AA - Annual Accounts
|
31 December 2013 |
|
|
AR01 - Annual Return
|
11 September 2013 |
|
|
CH01 - Change of particulars for director
|
11 September 2013 |
|
|
AA01 - Change of accounting reference date
|
14 June 2013 |
|
|
AR01 - Annual Return
|
01 October 2012 |
|
|
AA - Annual Accounts
|
11 June 2012 |
|
|
TM02 - Termination of appointment of secretary
|
08 March 2012 |
|
|
AR01 - Annual Return
|
01 October 2011 |
|
|
CH01 - Change of particulars for director
|
30 September 2011 |
|
|
AP03 - Appointment of secretary
|
14 September 2011 |
|
|
TM02 - Termination of appointment of secretary
|
14 September 2011 |
|
|
AP01 - Appointment of director
|
14 September 2011 |
|
|
TM01 - Termination of appointment of director
|
07 September 2011 |
|
|
AD01 - Change of registered office address
|
07 September 2011 |
|
|
AA - Annual Accounts
|
23 June 2011 |
|
|
AR01 - Annual Return
|
14 October 2010 |
|
|
CH01 - Change of particulars for director
|
14 October 2010 |
|
|
AA - Annual Accounts
|
24 June 2010 |
|
|
363a - Annual Return
|
02 October 2009 |
|
|
AA - Annual Accounts
|
21 July 2009 |
|
|
363a - Annual Return
|
25 September 2008 |
|
|
AA - Annual Accounts
|
24 July 2008 |
|
|
287 - Change in situation or address of Registered Office
|
16 July 2008 |
|
|
363a - Annual Return
|
18 October 2007 |
|
|
AA - Annual Accounts
|
21 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 November 2006 |
|
|
363a - Annual Return
|
18 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 October 2006 |
|
|
AA - Annual Accounts
|
21 June 2006 |
|
|
363a - Annual Return
|
20 September 2005 |
|
|
287 - Change in situation or address of Registered Office
|
16 September 2005 |
|
|
AA - Annual Accounts
|
16 August 2005 |
|
|
363s - Annual Return
|
28 October 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 October 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 September 2004 |
|
|
225 - Change of Accounting Reference Date
|
22 June 2004 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
23 March 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 March 2004 |
|
|
RESOLUTIONS - N/A
|
02 March 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 October 2003 |
|
|
RESOLUTIONS - N/A
|
09 October 2003 |
|
|
CERT8 - Certificate to entitle a public company to commence business and borrow
|
09 October 2003 |
|
|
117 - Application by a public company for certificate to commence business and statutory declaration in support
|
09 October 2003 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
09 October 2003 |
|
|
123 - Notice of increase in nominal capital
|
09 October 2003 |
|
|
NEWINC - New incorporation documents
|
26 August 2003 |
|
