|
AA - Annual Accounts
|
24 December 2019 |
|
|
CS01 - N/A
|
11 October 2019 |
|
|
AA - Annual Accounts
|
28 December 2018 |
|
|
CS01 - N/A
|
12 October 2018 |
|
|
AD01 - Change of registered office address
|
13 August 2018 |
|
|
AA - Annual Accounts
|
06 April 2018 |
|
|
CS01 - N/A
|
17 October 2017 |
|
|
AA - Annual Accounts
|
06 April 2017 |
|
|
CS01 - N/A
|
12 October 2016 |
|
|
AA - Annual Accounts
|
05 January 2016 |
|
|
AR01 - Annual Return
|
13 October 2015 |
|
|
AA - Annual Accounts
|
07 April 2015 |
|
|
RESOLUTIONS - N/A
|
08 December 2014 |
|
|
RESOLUTIONS - N/A
|
30 October 2014 |
|
|
AR01 - Annual Return
|
13 October 2014 |
|
|
AA - Annual Accounts
|
02 April 2014 |
|
|
AR01 - Annual Return
|
14 October 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
14 October 2013 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
14 October 2013 |
|
|
AA - Annual Accounts
|
10 January 2013 |
|
|
AR01 - Annual Return
|
15 October 2012 |
|
|
CH01 - Change of particulars for director
|
15 October 2012 |
|
|
CH03 - Change of particulars for secretary
|
15 October 2012 |
|
|
CH01 - Change of particulars for director
|
15 October 2012 |
|
|
AA - Annual Accounts
|
02 April 2012 |
|
|
AR01 - Annual Return
|
05 December 2011 |
|
|
AA01 - Change of accounting reference date
|
23 November 2011 |
|
|
AA - Annual Accounts
|
08 November 2011 |
|
|
SH01 - Return of Allotment of shares
|
03 November 2011 |
|
|
TM01 - Termination of appointment of director
|
01 November 2011 |
|
|
AD01 - Change of registered office address
|
15 June 2011 |
|
|
MISC - Miscellaneous document
|
03 March 2011 |
|
|
AA01 - Change of accounting reference date
|
27 January 2011 |
|
|
AR01 - Annual Return
|
11 November 2010 |
|
|
AP03 - Appointment of secretary
|
18 August 2010 |
|
|
TM02 - Termination of appointment of secretary
|
18 August 2010 |
|
|
AP01 - Appointment of director
|
18 August 2010 |
|
|
AP01 - Appointment of director
|
18 August 2010 |
|
|
SH01 - Return of Allotment of shares
|
09 August 2010 |
|
|
TM01 - Termination of appointment of director
|
09 August 2010 |
|
|
TM01 - Termination of appointment of director
|
09 August 2010 |
|
|
TM01 - Termination of appointment of director
|
09 August 2010 |
|
|
TM01 - Termination of appointment of director
|
09 August 2010 |
|
|
SH01 - Return of Allotment of shares
|
04 August 2010 |
|
|
RESOLUTIONS - N/A
|
30 July 2010 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
30 July 2010 |
|
|
CERT10 - Re-registration of a company from public to private
|
30 July 2010 |
|
|
RR02 - Application by a public company for re-registration as a private limited company
|
30 July 2010 |
|
|
SH19 - Statement of capital
|
29 July 2010 |
|
|
CERT15 - Certificate of registration of order of court and minute on reduction of share capital
|
29 July 2010 |
|
|
OC138 - Order of Court
|
29 July 2010 |
|
|
OC - Order of Court
|
27 July 2010 |
|
|
SH01 - Return of Allotment of shares
|
22 June 2010 |
|
|
RESOLUTIONS - N/A
|
24 May 2010 |
|
|
CC04 - Statement of companies objects
|
24 May 2010 |
|
|
AA - Annual Accounts
|
18 May 2010 |
|
|
CH01 - Change of particulars for director
|
12 May 2010 |
|
|
CH01 - Change of particulars for director
|
11 May 2010 |
|
|
CH03 - Change of particulars for secretary
|
11 May 2010 |
|
|
CH01 - Change of particulars for director
|
11 May 2010 |
|
|
CH01 - Change of particulars for director
|
11 May 2010 |
|
|
CH01 - Change of particulars for director
|
11 May 2010 |
|
|
AR01 - Annual Return
|
11 December 2009 |
|
|
CH01 - Change of particulars for director
|
24 November 2009 |
|
|
CH01 - Change of particulars for director
|
24 November 2009 |
|
|
CH01 - Change of particulars for director
|
24 November 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
24 November 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
24 November 2009 |
|
|
SH01 - Return of Allotment of shares
|
12 October 2009 |
|
|
RESOLUTIONS - N/A
|
16 May 2009 |
|
|
AA - Annual Accounts
|
16 May 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 January 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 January 2009 |
|
|
363a - Annual Return
|
12 November 2008 |
|
|
RESOLUTIONS - N/A
|
09 May 2008 |
|
|
AA - Annual Accounts
|
09 May 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 April 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
11 April 2008 |
|
|
363a - Annual Return
|
21 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 November 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 November 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 July 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 June 2007 |
|
|
RESOLUTIONS - N/A
|
09 May 2007 |
|
|
RESOLUTIONS - N/A
|
09 May 2007 |
|
|
RESOLUTIONS - N/A
|
09 May 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 May 2007 |
|
|
AA - Annual Accounts
|
04 May 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 March 2007 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
24 January 2007 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
24 January 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 December 2006 |
|
|
363a - Annual Return
|
21 November 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 November 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 October 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 August 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 August 2006 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
20 July 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 July 2006 |
|
|
RESOLUTIONS - N/A
|
11 July 2006 |
|
|
RESOLUTIONS - N/A
|
11 July 2006 |
|
|
RESOLUTIONS - N/A
|
11 July 2006 |
|
|
RESOLUTIONS - N/A
|
11 July 2006 |
|
|
RESOLUTIONS - N/A
|
11 July 2006 |
|
|
123 - Notice of increase in nominal capital
|
11 July 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 July 2006 |
|
|
AA - Annual Accounts
|
16 May 2006 |
|
|
RESOLUTIONS - N/A
|
11 April 2006 |
|
|
RESOLUTIONS - N/A
|
11 April 2006 |
|
|
363a - Annual Return
|
29 March 2006 |
|
|
353 - Register of members
|
29 March 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 February 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 February 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 February 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 February 2006 |
|
|
363a - Annual Return
|
17 November 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 November 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 November 2005 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
24 August 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 August 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 August 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 August 2005 |
|
|
225 - Change of Accounting Reference Date
|
08 August 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 July 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 July 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 July 2005 |
|
|
287 - Change in situation or address of Registered Office
|
15 July 2005 |
|
|
RESOLUTIONS - N/A
|
13 July 2005 |
|
|
RESOLUTIONS - N/A
|
13 July 2005 |
|
|
RESOLUTIONS - N/A
|
13 July 2005 |
|
|
CERTNM - Change of name certificate
|
06 July 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
30 December 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
30 December 2004 |
|
|
RESOLUTIONS - N/A
|
06 December 2004 |
|
|
RESOLUTIONS - N/A
|
06 December 2004 |
|
|
PROSP - Prospectus
|
06 December 2004 |
|
|
225 - Change of Accounting Reference Date
|
29 November 2004 |
|
|
CERT8 - Certificate to entitle a public company to commence business and borrow
|
28 October 2004 |
|
|
117 - Application by a public company for certificate to commence business and statutory declaration in support
|
28 October 2004 |
|
|
NEWINC - New incorporation documents
|
12 October 2004 |
|
