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Company Documents

DateDescription
28/01/1528 January 2015 ALTER ARTICLES 14/01/2015

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28/01/1528 January 2015 ARTICLES OF ASSOCIATION

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/09/1423 September 2014 21/09/14 NO MEMBER LIST

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/10/1330 October 2013 21/09/13 NO MEMBER LIST

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR ADELINE LEE

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/10/123 October 2012 21/09/12 NO MEMBER LIST

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20/01/1220 January 2012 22/09/07

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19/01/1219 January 2012 21/09/11 NO MEMBER LIST

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19/01/1219 January 2012 21/09/10 NO MEMBER LIST

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05/01/125 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN DRUMM / 21/09/2010

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05/01/125 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADELINE LEE / 21/09/2010

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05/01/125 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DURNIEN / 21/09/2010

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05/01/125 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MAUD CUNNINGHAM / 21/09/2010

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/02/1112 February 2011 DISS40 (DISS40(SOAD))

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11/02/1111 February 2011 FIRST GAZETTE

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16/12/1016 December 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICIA DURNIEN

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08/03/108 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/10/0919 October 2009 21/09/09

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21/11/0821 November 2008 CHANGE OF DIRS/SEC

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06/10/086 October 2008 22/09/08 ANNUAL RETURN SHUTTLE

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06/10/086 October 2008 CHANGE OF DIRS/SEC

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18/08/0818 August 2008 CHANGE OF DIRS/SEC

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24/07/0824 July 2008 31/03/08 ANNUAL ACCTS

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17/12/0717 December 2007 CHANGE OF DIRS/SEC

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10/10/0710 October 2007 CHANGE OF DIRS/SEC

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10/10/0710 October 2007 31/03/07 ANNUAL ACCTS

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12/02/0712 February 2007 31/03/06 ANNUAL ACCTS

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05/12/065 December 2006 22/09/06 ANNUAL RETURN SHUTTLE

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13/04/0613 April 2006 SPECIAL/EXTRA RESOLUTION

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13/04/0613 April 2006 UPDATED MEM AND ARTS

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14/02/0614 February 2006 31/03/05 ANNUAL ACCTS

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08/11/058 November 2005 22/09/05 ANNUAL RETURN SHUTTLE

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13/01/0513 January 2005 31/03/04 ANNUAL ACCTS

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06/11/046 November 2004 22/09/04 ANNUAL RETURN SHUTTLE

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19/05/0419 May 2004 31/03/03 ANNUAL ACCTS

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07/10/037 October 2003 22/09/03 ANNUAL RETURN SHUTTLE

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01/10/021 October 2002 CHANGE OF DIRS/SEC

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20/09/0220 September 2002 22/09/02 ANNUAL RETURN SHUTTLE

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27/07/0227 July 2002 31/03/02 ANNUAL ACCTS

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22/11/0122 November 2001 CHANGE IN SIT REG ADD

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29/09/0129 September 2001 22/09/01 ANNUAL RETURN SHUTTLE

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29/09/0129 September 2001 CHANGE OF DIRS/SEC

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29/09/0129 September 2001 CHANGE OF DIRS/SEC

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01/08/011 August 2001 31/03/01 ANNUAL ACCTS

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27/10/0027 October 2000 31/03/00 ANNUAL ACCTS

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27/10/0027 October 2000 30/09/99 ANNUAL ACCTS

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27/10/0027 October 2000 CHANGE OF ARD

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09/10/009 October 2000 CHANGE OF DIRS/SEC

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09/10/009 October 2000 CHANGE OF DIRS/SEC

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09/10/009 October 2000 CHANGE OF DIRS/SEC

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09/10/009 October 2000 CHANGE OF DIRS/SEC

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09/10/009 October 2000 CHANGE OF DIRS/SEC

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27/09/0027 September 2000 22/09/00 ANNUAL RETURN SHUTTLE

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27/09/9927 September 1999 22/09/99 ANNUAL RETURN SHUTTLE

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25/08/9925 August 1999 CHANGE OF DIRS/SEC

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25/08/9925 August 1999 CHANGE OF DIRS/SEC

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25/08/9925 August 1999 CHANGE OF DIRS/SEC

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25/08/9925 August 1999 CHANGE OF DIRS/SEC

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22/09/9822 September 1998 DECLN REG CO EXEMPT LTD

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22/09/9822 September 1998 PARS RE DIRS/SIT REG OFF

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22/09/9822 September 1998 DECLN COMPLNCE REG NEW CO

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22/09/9822 September 1998 MEMORANDUM

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22/09/9822 September 1998 ARTICLES

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