|
TM01 - Termination of appointment of director
|
27 August 2020 |
|
|
AP01 - Appointment of director
|
26 August 2020 |
|
|
AA - Annual Accounts
|
28 May 2020 |
|
|
AP01 - Appointment of director
|
05 May 2020 |
|
|
CS01 - N/A
|
13 March 2020 |
|
|
PSC07 - N/A
|
14 November 2019 |
|
|
PSC02 - N/A
|
14 November 2019 |
|
|
AP01 - Appointment of director
|
14 November 2019 |
|
|
TM01 - Termination of appointment of director
|
22 July 2019 |
|
|
AA - Annual Accounts
|
17 May 2019 |
|
|
CS01 - N/A
|
15 March 2019 |
|
|
MR01 - N/A
|
31 October 2018 |
|
|
TM01 - Termination of appointment of director
|
06 July 2018 |
|
|
AA - Annual Accounts
|
12 June 2018 |
|
|
CS01 - N/A
|
14 March 2018 |
|
|
CH01 - Change of particulars for director
|
14 March 2018 |
|
|
AP01 - Appointment of director
|
10 May 2017 |
|
|
AA - Annual Accounts
|
04 May 2017 |
|
|
TM02 - Termination of appointment of secretary
|
28 April 2017 |
|
|
CS01 - N/A
|
03 March 2017 |
|
|
AP01 - Appointment of director
|
24 February 2017 |
|
|
TM01 - Termination of appointment of director
|
10 November 2016 |
|
|
TM01 - Termination of appointment of director
|
10 November 2016 |
|
|
TM01 - Termination of appointment of director
|
10 November 2016 |
|
|
AP01 - Appointment of director
|
01 November 2016 |
|
|
AP01 - Appointment of director
|
01 November 2016 |
|
|
AP01 - Appointment of director
|
01 November 2016 |
|
|
AA01 - Change of accounting reference date
|
02 June 2016 |
|
|
AR01 - Annual Return
|
01 March 2016 |
|
|
AA - Annual Accounts
|
04 November 2015 |
|
|
AP01 - Appointment of director
|
23 June 2015 |
|
|
TM01 - Termination of appointment of director
|
20 May 2015 |
|
|
AR01 - Annual Return
|
03 March 2015 |
|
|
AA - Annual Accounts
|
12 November 2014 |
|
|
AR01 - Annual Return
|
04 March 2014 |
|
|
AA - Annual Accounts
|
29 October 2013 |
|
|
RESOLUTIONS - N/A
|
22 April 2013 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
22 April 2013 |
|
|
CAP-SS - N/A
|
22 April 2013 |
|
|
SH19 - Statement of capital
|
22 April 2013 |
|
|
AR01 - Annual Return
|
08 March 2013 |
|
|
TM01 - Termination of appointment of director
|
14 January 2013 |
|
|
AP01 - Appointment of director
|
07 January 2013 |
|
|
AA - Annual Accounts
|
05 January 2013 |
|
|
RP04 - N/A
|
12 June 2012 |
|
|
AR01 - Annual Return
|
23 March 2012 |
|
|
SH01 - Return of Allotment of shares
|
16 March 2012 |
|
|
RESOLUTIONS - N/A
|
09 March 2012 |
|
|
CC04 - Statement of companies objects
|
09 March 2012 |
|
|
AA - Annual Accounts
|
07 February 2012 |
|
|
AP01 - Appointment of director
|
01 September 2011 |
|
|
TM01 - Termination of appointment of director
|
01 September 2011 |
|
|
AR01 - Annual Return
|
25 March 2011 |
|
|
SH01 - Return of Allotment of shares
|
09 February 2011 |
|
|
AP03 - Appointment of secretary
|
10 November 2010 |
|
|
AA - Annual Accounts
|
13 October 2010 |
|
|
TM01 - Termination of appointment of director
|
24 September 2010 |
|
|
AP01 - Appointment of director
|
09 June 2010 |
|
|
TM02 - Termination of appointment of secretary
|
09 June 2010 |
|
|
MEM/ARTS - N/A
|
27 May 2010 |
|
|
CERTNM - Change of name certificate
|
26 March 2010 |
|
|
CONNOT - N/A
|
26 March 2010 |
|
|
AR01 - Annual Return
|
10 March 2010 |
|
|
CH01 - Change of particulars for director
|
12 October 2009 |
|
|
CH01 - Change of particulars for director
|
09 October 2009 |
|
|
CH03 - Change of particulars for secretary
|
09 October 2009 |
|
|
CH01 - Change of particulars for director
|
09 October 2009 |
|
|
AA - Annual Accounts
|
01 October 2009 |
|
|
363a - Annual Return
|
24 March 2009 |
|
|
RESOLUTIONS - N/A
|
11 November 2008 |
|
|
AA - Annual Accounts
|
21 October 2008 |
|
|
363a - Annual Return
|
13 March 2008 |
|
|
AA - Annual Accounts
|
12 October 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 June 2007 |
|
|
AUD - Auditor's letter of resignation
|
28 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 June 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 June 2007 |
|
|
363a - Annual Return
|
07 March 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 March 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 March 2007 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
06 March 2007 |
|
|
AA - Annual Accounts
|
15 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 June 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 June 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 June 2006 |
|
|
363a - Annual Return
|
29 March 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 September 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 September 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 September 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 September 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 September 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
30 August 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
30 August 2005 |
|
|
MEM/ARTS - N/A
|
19 August 2005 |
|
|
353 - Register of members
|
09 July 2005 |
|
|
287 - Change in situation or address of Registered Office
|
09 July 2005 |
|
|
225 - Change of Accounting Reference Date
|
13 April 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 April 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 April 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 April 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 April 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 April 2005 |
|
|
CERTNM - Change of name certificate
|
22 March 2005 |
|
|
NEWINC - New incorporation documents
|
01 March 2005 |
|
