Filed on: 23 Sep 2014
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MICHAEL CAULFIELD
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR GEOFFREY ELLIOTT
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RISTO ROSSI
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR AKEL AKEL
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2013
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 31/10/2013 FROM
UNIT 4
HERON ROAD
SYDENHAM BUSINESS PARK
BELFAST
BT3 9LE
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID ATAIDE
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CLIF ALFERNESS
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 May 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PROFESSOR JAMES MCLAUGHLIN
Price: £4.99 (excl. VAT)

Filed on: 1 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED AKEL KARIM AKEL
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2011
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/07/2011 TO 31/12/2011
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCGORAN
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DREWE HOFMANN
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JIM CURRAN
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2011
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING WITH MUD 18/05/11 FOR FORM AR01
Price: £4.99 (excl. VAT)

Filed on: 25 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALISON RANKIN
Price: £4.99 (excl. VAT)

Filed on: 23 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MCGORAM / 21/03/2011
Price: £4.99 (excl. VAT)

Filed on: 23 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS CAROLINE MCGORAM
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR AIDAN LANGAN
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR INTELESENS LTD
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CRAIG HOLMES
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2011
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED INTELESENS LTD
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2010
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 23/04/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2010
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CLIF ALFERNESS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DREWE HOFMANN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER HOLMES / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALISON RANKIN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAULFIELD / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MARK ENNIS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JIM CURRAN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN MCCUNE ANDERSON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2009
Form: 371S(NI) - ANNUAL RETURN SHUTTLE
18/05/09 ANNUAL RETURN SHUTTLE
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2009
Form: CNRES(NI) - RESOLUTION TO CHANGE NAME
RESOLUTION TO CHANGE NAME
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2009
Form: CERTC(NI) - CERT CHANGE
CERT CHANGE
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2009
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2009
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2009
Form: AC(NI) - Annual Accounts
31/07/08 ANNUAL ACCTS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2008
Form: RES(NI) - SPECIAL/EXTRA RESOLUTION
SPECIAL/EXTRA RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2008
Form: RES(NI) - SPECIAL/EXTRA RESOLUTION
SPECIAL/EXTRA RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2008
Form: UDMEM(NI) -
UPDATED MEMORANDUM
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2008
Form: 133(NI) - Notice of increase in nominal capital
NOT OF INCR IN NOM CAP
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2008
Form: 371S(NI) - ANNUAL RETURN SHUTTLE
18/05/08 ANNUAL RETURN SHUTTLE
Price: £4.99 (excl. VAT)

Filed on: 28 May 2008
Form: AC(NI) - Annual Accounts
31/07/07 ANNUAL ACCTS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2008
Form: RES(NI) - SPECIAL/EXTRA RESOLUTION
SPECIAL/EXTRA RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2008
Form: UDM+A(NI) - UPDATED MEM AND ARTS
UPDATED MEM AND ARTS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2008
Form: 133(NI) - Notice of increase in nominal capital
NOT OF INCR IN NOM CAP
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2008
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2008
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2008
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2008
Form: 371S(NI) - ANNUAL RETURN SHUTTLE
18/05/06 ANNUAL RETURN SHUTTLE
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2008
Form: 371S(NI) - ANNUAL RETURN SHUTTLE
18/05/07 ANNUAL RETURN SHUTTLE
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2008
Form: 371SR(NI) - Annual Return
18/05/04
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2008
Form: SD(NI) - STATUTORY DECLARATION
STATUTORY DECLARATION
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2008
Form: 371SR(NI) - Annual Return
18/05/03
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2008
Form: 371SR(NI) - Annual Return
18/05/05
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2007
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2007
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2007
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2007
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2007
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 30 May 2007
Form: AC(NI) - Annual Accounts
31/07/06 ANNUAL ACCTS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2006
Form: AC(NI) - Annual Accounts
31/07/05 ANNUAL ACCTS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2005
Form: 295(NI) - Change of situation or address of registered office
CHANGE IN SIT REG ADD
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2005
Form: 133(NI) - Notice of increase in nominal capital
NOT OF INCR IN NOM CAP
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2005
Form: RES(NI) - SPECIAL/EXTRA RESOLUTION
SPECIAL/EXTRA RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2005
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2005
Form: UDM+A(NI) - UPDATED MEM AND ARTS
UPDATED MEM AND ARTS
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2005
Form: AC(NI) - Annual Accounts
31/07/04 ANNUAL ACCTS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2004
Form: AC(NI) - Annual Accounts
31/07/03 ANNUAL ACCTS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2004
Form: 371S(NI) - ANNUAL RETURN SHUTTLE
18/05/02 ANNUAL RETURN SHUTTLE
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2003
Form: AC(NI) - Annual Accounts
31/07/02 ANNUAL ACCTS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2003
Form: G98-2(NI) - RETURN OF ALLOT OF SHARES
RETURN OF ALLOT OF SHARES
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2002
Form: 233(NI) - CHANGE OF ARD
CHANGE OF ARD
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2002
Form: AC(NI) - Annual Accounts
31/05/01 ANNUAL ACCTS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2002
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2001
Form: 371S(NI) - ANNUAL RETURN SHUTTLE
18/05/01 ANNUAL RETURN SHUTTLE
Price: £4.99 (excl. VAT)

Filed on: 4 May 2001
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 4 May 2001
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 4 May 2001
Form: UDART(NI) -
UPDATED ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 4 May 2001
Form: AGREE(NI) -
PARS RE CONTRACT
Price: £4.99 (excl. VAT)

Filed on: 4 May 2001
Form: AGREE(NI) -
PARS RE CONTRACT
Price: £4.99 (excl. VAT)

Filed on: 4 May 2001
Form: AGREE(NI) -
PARS RE CONTRACT
Price: £4.99 (excl. VAT)

Filed on: 4 May 2001
Form: AGREE(NI) -
PARS RE CONTRACT
Price: £4.99 (excl. VAT)

Filed on: 4 May 2001
Form: G98-2(NI) - RETURN OF ALLOT OF SHARES
RETURN OF ALLOT OF SHARES
Price: £4.99 (excl. VAT)

Filed on: 4 May 2001
Form: RES(NI) - SPECIAL/EXTRA RESOLUTION
SPECIAL/EXTRA RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2001
Form: RES(NI) - SPECIAL/EXTRA RESOLUTION
SPECIAL/EXTRA RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2001
Form: G98-2(NI) - RETURN OF ALLOT OF SHARES
RETURN OF ALLOT OF SHARES
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2001
Form: 132(NI) - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares.
NOT RE CONSOL/DIVN OF SHS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2000
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2000
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2000
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2000
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2000
Form: 295(NI) - Change of situation or address of registered office
CHANGE IN SIT REG ADD
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2000
Form: CNRES(NI) - RESOLUTION TO CHANGE NAME
RESOLUTION TO CHANGE NAME
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2000
Form: RES(NI) - SPECIAL/EXTRA RESOLUTION
SPECIAL/EXTRA RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2000
Form: UDM+A(NI) - UPDATED MEM AND ARTS
UPDATED MEM AND ARTS
Price: £4.99 (excl. VAT)

Filed on: 18 May 2000
Form: G21(NI) - PARS RE DIRS/SIT REG OFF
PARS RE DIRS/SIT REG OFF
Price: £4.99 (excl. VAT)

Filed on: 18 May 2000
Form: G23(NI) - DECLN COMPLNCE REG NEW CO
DECLN COMPLNCE REG NEW CO
Price: £4.99 (excl. VAT)

Filed on: 18 May 2000
Form: MEM(NI) - MEMORANDUM
MEMORANDUM
Price: £4.99 (excl. VAT)

Filed on: 18 May 2000
Form: ARTS(NI) - ARTICLES
ARTICLES
Price: £4.99 (excl. VAT)

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