|
AA - Annual Accounts
|
25 June 2020 |
|
|
CS01 - N/A
|
15 June 2020 |
|
|
AA - Annual Accounts
|
08 November 2019 |
|
|
AP01 - Appointment of director
|
09 July 2019 |
|
|
TM01 - Termination of appointment of director
|
09 July 2019 |
|
|
CS01 - N/A
|
18 June 2019 |
|
|
AA - Annual Accounts
|
24 September 2018 |
|
|
CS01 - N/A
|
14 June 2018 |
|
|
TM01 - Termination of appointment of director
|
03 January 2018 |
|
|
AA - Annual Accounts
|
28 November 2017 |
|
|
TM01 - Termination of appointment of director
|
14 July 2017 |
|
|
CS01 - N/A
|
15 June 2017 |
|
|
AP01 - Appointment of director
|
30 May 2017 |
|
|
AA - Annual Accounts
|
11 October 2016 |
|
|
RP04AR01 - N/A
|
26 September 2016 |
|
|
AR01 - Annual Return
|
16 June 2016 |
|
|
AA - Annual Accounts
|
15 October 2015 |
|
|
AP01 - Appointment of director
|
17 September 2015 |
|
|
TM01 - Termination of appointment of director
|
17 September 2015 |
|
|
AR01 - Annual Return
|
02 July 2015 |
|
|
RESOLUTIONS - N/A
|
13 January 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
25 November 2014 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
25 November 2014 |
|
|
RESOLUTIONS - N/A
|
19 November 2014 |
|
|
AR01 - Annual Return
|
14 July 2014 |
|
|
AP04 - Appointment of corporate secretary
|
02 June 2014 |
|
|
RESOLUTIONS - N/A
|
27 May 2014 |
|
|
AP01 - Appointment of director
|
27 May 2014 |
|
|
AP01 - Appointment of director
|
27 May 2014 |
|
|
TM01 - Termination of appointment of director
|
27 May 2014 |
|
|
TM02 - Termination of appointment of secretary
|
27 May 2014 |
|
|
TM01 - Termination of appointment of director
|
27 May 2014 |
|
|
TM01 - Termination of appointment of director
|
27 May 2014 |
|
|
AP01 - Appointment of director
|
27 May 2014 |
|
|
AA01 - Change of accounting reference date
|
27 May 2014 |
|
|
AUD - Auditor's letter of resignation
|
27 May 2014 |
|
|
AA - Annual Accounts
|
28 April 2014 |
|
|
SH03 - Return of purchase of own shares
|
08 April 2014 |
|
|
RESOLUTIONS - N/A
|
24 March 2014 |
|
|
SH06 - Notice of cancellation of shares
|
24 March 2014 |
|
|
MEM/ARTS - N/A
|
21 March 2014 |
|
|
TM01 - Termination of appointment of director
|
19 March 2014 |
|
|
TM01 - Termination of appointment of director
|
29 January 2014 |
|
|
RESOLUTIONS - N/A
|
13 December 2013 |
|
|
CC04 - Statement of companies objects
|
13 December 2013 |
|
|
CH01 - Change of particulars for director
|
09 December 2013 |
|
|
CH01 - Change of particulars for director
|
09 December 2013 |
|
|
CH01 - Change of particulars for director
|
09 December 2013 |
|
|
AP01 - Appointment of director
|
18 October 2013 |
|
|
AR01 - Annual Return
|
23 September 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
23 September 2013 |
|
|
AD04 - Change of location of company records to the registered office
|
23 September 2013 |
|
|
AP03 - Appointment of secretary
|
13 August 2013 |
|
|
TM02 - Termination of appointment of secretary
|
23 July 2013 |
|
|
AD01 - Change of registered office address
|
10 July 2013 |
|
|
AA - Annual Accounts
|
18 April 2013 |
|
|
CH01 - Change of particulars for director
|
23 October 2012 |
|
|
AR01 - Annual Return
|
12 October 2012 |
|
|
CH01 - Change of particulars for director
|
11 October 2012 |
|
|
SH01 - Return of Allotment of shares
|
29 August 2012 |
|
|
AA - Annual Accounts
|
22 May 2012 |
|
|
AP01 - Appointment of director
|
24 January 2012 |
|
|
TM01 - Termination of appointment of director
|
17 January 2012 |
|
|
AR01 - Annual Return
|
12 October 2011 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
14 September 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
14 September 2011 |
|
|
AD01 - Change of registered office address
|
13 September 2011 |
|
|
CH01 - Change of particulars for director
|
24 August 2011 |
|
|
CH01 - Change of particulars for director
|
24 August 2011 |
|
|
CH04 - Change of particulars for corporate secretary
|
03 August 2011 |
|
|
AA - Annual Accounts
|
22 March 2011 |
|
|
AR01 - Annual Return
|
07 October 2010 |
|
|
CH01 - Change of particulars for director
|
07 October 2010 |
|
|
CH04 - Change of particulars for corporate secretary
|
07 October 2010 |
|
|
AP01 - Appointment of director
|
19 March 2010 |
|
|
AP01 - Appointment of director
|
19 March 2010 |
|
|
AA - Annual Accounts
|
05 March 2010 |
|
|
AR01 - Annual Return
|
14 October 2009 |
|
|
AA - Annual Accounts
|
26 August 2009 |
|
|
RESOLUTIONS - N/A
|
07 April 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
07 April 2009 |
|
|
128(4) - Notice of assignment of name or new name to any class of shares
|
07 April 2009 |
|
|
RESOLUTIONS - N/A
|
27 October 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
27 October 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
27 October 2008 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
27 October 2008 |
|
|
RESOLUTIONS - N/A
|
13 October 2008 |
|
|
123 - Notice of increase in nominal capital
|
13 October 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 October 2008 |
|
|
363a - Annual Return
|
29 September 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 September 2008 |
|
|
287 - Change in situation or address of Registered Office
|
29 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 September 2008 |
|
|
AA - Annual Accounts
|
16 July 2008 |
|
|
225 - Change of Accounting Reference Date
|
26 June 2008 |
|
|
287 - Change in situation or address of Registered Office
|
23 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 April 2008 |
|
|
363a - Annual Return
|
23 October 2007 |
|
|
287 - Change in situation or address of Registered Office
|
23 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 June 2007 |
|
|
NEWINC - New incorporation documents
|
21 September 2006 |
|
