|
TM01 - Termination of appointment of director
|
11 July 2020 |
|
|
AP01 - Appointment of director
|
04 March 2020 |
|
|
AA - Annual Accounts
|
10 December 2019 |
|
|
CS01 - N/A
|
14 October 2019 |
|
|
AA - Annual Accounts
|
31 December 2018 |
|
|
CS01 - N/A
|
29 September 2018 |
|
|
AP01 - Appointment of director
|
19 March 2018 |
|
|
TM01 - Termination of appointment of director
|
19 March 2018 |
|
|
TM01 - Termination of appointment of director
|
18 January 2018 |
|
|
AA - Annual Accounts
|
30 December 2017 |
|
|
CS01 - N/A
|
29 September 2017 |
|
|
AA - Annual Accounts
|
30 December 2016 |
|
|
CS01 - N/A
|
11 October 2016 |
|
|
AA - Annual Accounts
|
30 December 2015 |
|
|
AR01 - Annual Return
|
28 September 2015 |
|
|
AA - Annual Accounts
|
22 December 2014 |
|
|
AR01 - Annual Return
|
02 October 2014 |
|
|
TM01 - Termination of appointment of director
|
02 October 2014 |
|
|
TM01 - Termination of appointment of director
|
23 April 2014 |
|
|
AA - Annual Accounts
|
30 December 2013 |
|
|
AR01 - Annual Return
|
02 October 2013 |
|
|
AP01 - Appointment of director
|
19 June 2013 |
|
|
AP01 - Appointment of director
|
19 June 2013 |
|
|
AA - Annual Accounts
|
19 December 2012 |
|
|
AR01 - Annual Return
|
03 October 2012 |
|
|
AP01 - Appointment of director
|
02 February 2012 |
|
|
AA - Annual Accounts
|
22 December 2011 |
|
|
AR01 - Annual Return
|
04 October 2011 |
|
|
AP01 - Appointment of director
|
14 January 2011 |
|
|
AA - Annual Accounts
|
27 December 2010 |
|
|
AP01 - Appointment of director
|
03 November 2010 |
|
|
AP01 - Appointment of director
|
03 November 2010 |
|
|
TM01 - Termination of appointment of director
|
03 November 2010 |
|
|
TM01 - Termination of appointment of director
|
23 October 2010 |
|
|
TM02 - Termination of appointment of secretary
|
23 October 2010 |
|
|
AP03 - Appointment of secretary
|
23 October 2010 |
|
|
AP01 - Appointment of director
|
23 October 2010 |
|
|
TM01 - Termination of appointment of director
|
23 October 2010 |
|
|
AD01 - Change of registered office address
|
23 October 2010 |
|
|
AR01 - Annual Return
|
19 October 2010 |
|
|
CH01 - Change of particulars for director
|
19 October 2010 |
|
|
CH01 - Change of particulars for director
|
19 October 2010 |
|
|
CH01 - Change of particulars for director
|
19 October 2010 |
|
|
AA - Annual Accounts
|
22 January 2010 |
|
|
AR01 - Annual Return
|
25 October 2009 |
|
|
AA - Annual Accounts
|
01 February 2009 |
|
|
363a - Annual Return
|
22 October 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 June 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 April 2008 |
|
|
287 - Change in situation or address of Registered Office
|
09 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 February 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 January 2008 |
|
|
128(4) - Notice of assignment of name or new name to any class of shares
|
07 December 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 December 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 November 2007 |
|
|
AA - Annual Accounts
|
16 November 2007 |
|
|
363s - Annual Return
|
05 November 2007 |
|
|
AA - Annual Accounts
|
03 February 2007 |
|
|
RESOLUTIONS - N/A
|
11 January 2007 |
|
|
RESOLUTIONS - N/A
|
11 January 2007 |
|
|
363s - Annual Return
|
23 October 2006 |
|
|
RESOLUTIONS - N/A
|
20 February 2006 |
|
|
AA - Annual Accounts
|
30 January 2006 |
|
|
363s - Annual Return
|
26 October 2005 |
|
|
363s - Annual Return
|
18 November 2004 |
|
|
AA - Annual Accounts
|
18 November 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 February 2004 |
|
|
AA - Annual Accounts
|
23 December 2003 |
|
|
363s - Annual Return
|
24 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 October 2003 |
|
|
287 - Change in situation or address of Registered Office
|
07 October 2003 |
|
|
287 - Change in situation or address of Registered Office
|
12 March 2003 |
|
|
AA - Annual Accounts
|
02 March 2003 |
|
|
287 - Change in situation or address of Registered Office
|
09 February 2003 |
|
|
363s - Annual Return
|
30 October 2002 |
|
|
RESOLUTIONS - N/A
|
17 May 2002 |
|
|
RESOLUTIONS - N/A
|
17 May 2002 |
|
|
RESOLUTIONS - N/A
|
17 May 2002 |
|
|
RESOLUTIONS - N/A
|
17 May 2002 |
|
|
RESOLUTIONS - N/A
|
17 May 2002 |
|
|
123 - Notice of increase in nominal capital
|
17 May 2002 |
|
|
225 - Change of Accounting Reference Date
|
08 May 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 March 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 March 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 March 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 March 2002 |
|
|
CERTNM - Change of name certificate
|
25 March 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 November 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 November 2001 |
|
|
NEWINC - New incorporation documents
|
28 September 2001 |
|
