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Company Documents

DateDescription
03/07/143 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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12/06/1412 June 2014 DIRECTOR APPOINTED MR DENIS MICHAEL POWER

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MASKEY

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21/03/1421 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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21/03/1421 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANGILA CHADA

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09/01/149 January 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
KYRENIA HOUSE
108 - 112 ROYAL AVENUE
BELFAST
BT1 1DL

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05/08/135 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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15/03/1315 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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20/07/1220 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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12/03/1212 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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08/09/118 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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08/03/118 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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04/10/104 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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23/03/1023 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGILA CHADA / 22/03/2010

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ANGILA CHADA / 22/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY REDPATH / 22/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LIAM MASKEY / 22/03/2010

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/04/099 April 2009 CHANGE OF ARD

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12/03/0912 March 2009 08/03/09 ANNUAL RETURN SHUTTLE

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20/06/0820 June 2008 31/03/08 ANNUAL ACCTS

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20/05/0820 May 2008 CHANGE OF DIRS/SEC

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18/04/0818 April 2008 08/03/08

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07/06/077 June 2007 31/03/07 ANNUAL ACCTS

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16/03/0716 March 2007 08/03/07 ANNUAL RETURN SHUTTLE

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22/12/0622 December 2006 UPDATED MEM AND ARTS

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14/12/0614 December 2006 CERT CHANGE

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14/12/0614 December 2006 08/03/05 ANNUAL RETURN SHUTTLE

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14/12/0614 December 2006 CHNG NAME RES FEE WAIVED

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16/06/0616 June 2006 31/03/06 ANNUAL ACCTS

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28/03/0628 March 2006 08/03/06 ANNUAL RETURN SHUTTLE

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06/05/056 May 2005 CHANGE OF DIRS/SEC

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03/05/053 May 2005 31/03/05 ANNUAL ACCTS

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18/04/0518 April 2005 31/03/04 ANNUAL ACCTS

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09/04/049 April 2004 08/03/04 ANNUAL RETURN SHUTTLE

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24/09/0324 September 2003 CHANGE OF DIRS/SEC

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02/09/032 September 2003 31/03/03 ANNUAL ACCTS

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14/03/0314 March 2003 08/03/03 ANNUAL RETURN SHUTTLE

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18/06/0218 June 2002 CHANGE OF DIRS/SEC

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14/05/0214 May 2002 CHANGE OF DIRS/SEC

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14/05/0214 May 2002 CHANGE IN SIT REG ADD

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14/05/0214 May 2002 CHANGE OF DIRS/SEC

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14/05/0214 May 2002 CHANGE OF DIRS/SEC

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14/05/0214 May 2002 CHANGE OF DIRS/SEC

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14/05/0214 May 2002 CHANGE OF DIRS/SEC

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08/03/028 March 2002 PARS RE DIRS/SIT REG OFF

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08/03/028 March 2002 ARTICLES

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08/03/028 March 2002 DECLN COMPLNCE REG NEW CO

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08/03/028 March 2002 MEMORANDUM

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08/03/028 March 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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