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TIZIANA LIFE SCIENCES LIMITED (03508592)

TIZIANA LIFE SCIENCES LIMITED (03508592) is an active UK company. incorporated on 11 February 1998. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in research and experimental development on biotechnology. TIZIANA LIFE SCIENCES LIMITED has been registered for 28 years.

Company Number
03508592
Status
active
Type
ltd
Incorporated
11 February 1998
Age
28 years
Address
9th Floor 107 Cheapside, London, EC2V 6DN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Research and experimental development on biotechnology
SIC Codes
72110

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TIZIANA LIFE SCIENCES LIMITED

TIZIANA LIFE SCIENCES LIMITED is an active company incorporated on 11 February 1998 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. TIZIANA LIFE SCIENCES LIMITED was registered 28 years ago.(SIC: 72110)

Status

active

Active since 28 years ago

Company No

03508592

LTD Company

Age

28 Years

Incorporated 11 February 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

28 days overdue

Last Filed

Made up to 11 February 2025 (1 year ago)
Submitted on 11 February 2025 (1 year ago)

Next Due

Due by 25 February 2026
For period ending 11 February 2026

Previous Company Names

TIZIANA LIFE SCIENCES PLC
From: 23 April 2014To: 1 November 2021
ALEXANDER DAVID INVESTMENTS PLC
From: 18 February 2011To: 23 April 2014
REGEN THERAPEUTICS PLC
From: 7 August 1998To: 18 February 2011
REGEN THERAPEUTICS PLC
From: 8 June 1998To: 7 August 1998
BIGBOOM PLC
From: 11 February 1998To: 8 June 1998
Contact
Address

9th Floor 107 Cheapside London, EC2V 6DN,

Previous Addresses

, 3rd Floor 11-12 st. James's Square, London, SW1Y 4LB, United Kingdom
From: 15 August 2016To: 7 September 2021
, 18 South Street, Mayfair, London, W1K 1DG
From: 9 May 2014To: 15 August 2016
, 6 New Street Square, New Fetter Lane, London, EC4A 3BF
From: 12 June 2013To: 9 May 2014
, 90 Fetter Lane, London, EC4A 1EQ
From: 25 March 2011To: 12 June 2013
, 73 Watling Street, London, EC4M 9BJ
From: 11 February 1998To: 25 March 2011
Timeline

127 key events • 1998 - 2026

Funding Officers Ownership
Company Founded
Feb 98
Funding Round
Dec 09
Funding Round
Feb 10
Funding Round
Apr 10
Funding Round
Jun 10
Funding Round
Jun 10
Funding Round
Jun 10
Funding Round
Jun 10
Funding Round
Jun 10
Funding Round
Jul 10
Funding Round
Aug 10
Funding Round
Oct 10
Funding Round
Jan 11
Capital Update
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
Mar 11
Director Left
Mar 11
Director Left
Mar 11
Funding Round
May 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
May 12
Director Joined
May 13
Director Joined
May 13
Director Left
May 13
Director Left
May 13
Funding Round
May 13
Share Issue
May 14
Funding Round
May 14
Director Left
May 14
Director Left
May 14
Director Left
May 14
Director Joined
May 14
Director Joined
May 14
Director Joined
May 14
Share Issue
Jun 14
Funding Round
Jun 14
Funding Round
Sept 14
Funding Round
Feb 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Left
Mar 15
Funding Round
Apr 15
Funding Round
Apr 15
Director Left
May 15
Funding Round
Nov 15
Director Joined
Dec 15
Director Left
Mar 16
Funding Round
May 16
Funding Round
Jul 16
Share Buyback
Aug 16
Capital Update
Sept 16
Funding Round
Sept 16
New Owner
Aug 17
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Feb 18
Director Joined
Jul 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Nov 18
Funding Round
Nov 18
Funding Round
Nov 18
Funding Round
Feb 19
Funding Round
Feb 19
Director Left
Aug 19
Director Left
Dec 19
Funding Round
Dec 19
Director Joined
Feb 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
May 20
Funding Round
May 20
Funding Round
May 20
Funding Round
May 20
Funding Round
May 20
Funding Round
May 20
Funding Round
May 20
Funding Round
May 20
Funding Round
May 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Jul 20
Director Left
Aug 20
Director Joined
Aug 20
Funding Round
Oct 20
Capital Update
Oct 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Director Joined
Feb 21
Funding Round
Oct 21
Capital Update
Oct 21
Funding Round
Nov 21
Owner Exit
Jan 22
Director Left
Feb 22
Director Left
Oct 22
Director Joined
Mar 26
93
Funding
31
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

443

Appoint Person Director Company With Name Date
3 March 2026
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2024
AAAnnual Accounts
Second Filing Cessation Of A Person With Significant Control
12 April 2024
RP04PSC07RP04PSC07
Confirmation Statement With No Updates
20 March 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 March 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
20 March 2024
PSC09Update to PSC Statements
Change Person Director Company With Change Date
15 March 2024
CH01Change of Director Details
Accounts With Accounts Type Full
13 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 October 2022
TM01Termination of Director
Confirmation Statement With Updates
14 March 2022
CS01Confirmation Statement
Confirmation Statement With Updates
11 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 February 2022
TM01Termination of Director
Notification Of A Person With Significant Control Statement
3 February 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
1 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Miscellaneous
30 November 2021
MISCMISC
Capital Allotment Shares
22 November 2021
SH01Allotment of Shares
Resolution
1 November 2021
RESOLUTIONSResolutions
Certificate Re Registration Old Public Company To Public Limited Company
1 November 2021
CERT22CERT22
Re Registration Memorandum Articles
1 November 2021
MARMAR
Legacy
1 November 2021
RROC649RROC649
Reregistration Public To Private Following Court Order
1 November 2021
RR08RR08
Change Constitution By Court Order
1 November 2021
CC06CC06
Capital Statement Capital Company With Date Currency Figure
1 November 2021
SH19Statement of Capital
Capital Allotment Shares
18 October 2021
SH01Allotment of Shares
Memorandum Articles
13 October 2021
MAMA
Resolution
13 October 2021
RESOLUTIONSResolutions
Resolution
13 October 2021
RESOLUTIONSResolutions
Change Person Director Company With Change Date
21 September 2021
CH01Change of Director Details
Change To A Person With Significant Control
20 September 2021
PSC04Change of PSC Details
Termination Secretary Company With Name Termination Date
20 September 2021
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
20 September 2021
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
7 September 2021
AD01Change of Registered Office Address
Move Registers To Sail Company With New Address
22 June 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
22 June 2021
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
21 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 February 2021
AP01Appointment of Director
Capital Allotment Shares
12 November 2020
SH01Allotment of Shares
Capital Allotment Shares
12 November 2020
SH01Allotment of Shares
Capital Allotment Shares
12 November 2020
SH01Allotment of Shares
Capital Allotment Shares
12 November 2020
SH01Allotment of Shares
Capital Allotment Shares
12 November 2020
SH01Allotment of Shares
Capital Allotment Shares
12 November 2020
SH01Allotment of Shares
Capital Allotment Shares
12 November 2020
SH01Allotment of Shares
Capital Allotment Shares
12 November 2020
SH01Allotment of Shares
Capital Allotment Shares
12 November 2020
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
29 October 2020
SH19Statement of Capital
Certificate Capital Reduction Share Premium
29 October 2020
CERT19CERT19
Legacy
29 October 2020
OC138OC138
Resolution
22 October 2020
RESOLUTIONSResolutions
Capital Allotment Shares
13 October 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
28 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
28 August 2020
AP01Appointment of Director
Resolution
14 August 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 July 2020
AAAnnual Accounts
Capital Allotment Shares
23 July 2020
SH01Allotment of Shares
Capital Allotment Shares
22 July 2020
SH01Allotment of Shares
Capital Allotment Shares
22 July 2020
SH01Allotment of Shares
Capital Allotment Shares
20 July 2020
SH01Allotment of Shares
Capital Allotment Shares
16 July 2020
SH01Allotment of Shares
Capital Allotment Shares
16 July 2020
SH01Allotment of Shares
Capital Allotment Shares
14 July 2020
SH01Allotment of Shares
Capital Allotment Shares
2 July 2020
SH01Allotment of Shares
Capital Allotment Shares
24 June 2020
SH01Allotment of Shares
Resolution
17 June 2020
RESOLUTIONSResolutions
Memorandum Articles
17 June 2020
MAMA
Capital Allotment Shares
8 June 2020
SH01Allotment of Shares
Capital Allotment Shares
5 June 2020
SH01Allotment of Shares
Capital Allotment Shares
3 June 2020
SH01Allotment of Shares
Capital Allotment Shares
3 June 2020
SH01Allotment of Shares
Capital Allotment Shares
1 June 2020
SH01Allotment of Shares
Capital Allotment Shares
26 May 2020
SH01Allotment of Shares
Capital Allotment Shares
21 May 2020
SH01Allotment of Shares
Capital Allotment Shares
21 May 2020
SH01Allotment of Shares
Capital Allotment Shares
14 May 2020
SH01Allotment of Shares
Capital Allotment Shares
13 May 2020
SH01Allotment of Shares
Capital Allotment Shares
7 May 2020
SH01Allotment of Shares
Capital Allotment Shares
4 May 2020
SH01Allotment of Shares
Capital Allotment Shares
4 May 2020
SH01Allotment of Shares
Capital Allotment Shares
30 April 2020
SH01Allotment of Shares
Capital Allotment Shares
27 April 2020
SH01Allotment of Shares
Capital Allotment Shares
27 April 2020
SH01Allotment of Shares
Capital Allotment Shares
27 April 2020
SH01Allotment of Shares
Capital Allotment Shares
27 April 2020
SH01Allotment of Shares
Capital Allotment Shares
24 April 2020
SH01Allotment of Shares
Capital Allotment Shares
24 April 2020
SH01Allotment of Shares
Capital Allotment Shares
24 April 2020
SH01Allotment of Shares
Capital Allotment Shares
14 April 2020
SH01Allotment of Shares
Confirmation Statement With Updates
13 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2019
TM01Termination of Director
Capital Allotment Shares
12 December 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
19 August 2019
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
19 August 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
19 August 2019
TM02Termination of Secretary
Resolution
29 July 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 May 2019
AAAnnual Accounts
Capital Allotment Shares
22 February 2019
SH01Allotment of Shares
Capital Allotment Shares
22 February 2019
SH01Allotment of Shares
Confirmation Statement With Updates
20 February 2019
CS01Confirmation Statement
Second Filing Capital Allotment Shares
15 February 2019
RP04SH01RP04SH01
Legacy
15 February 2019
ALLOTCORRALLOTCORR
Second Filing Capital Allotment Shares
14 February 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
14 February 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
14 February 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
14 February 2019
RP04SH01RP04SH01
Legacy
14 February 2019
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
14 February 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
14 February 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
14 February 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
14 February 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
14 February 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
14 February 2019
RP04SH01RP04SH01
Legacy
14 February 2019
RP04CS01RP04CS01
Capital Allotment Shares
27 November 2018
SH01Allotment of Shares
Capital Allotment Shares
27 November 2018
SH01Allotment of Shares
Capital Allotment Shares
21 November 2018
SH01Allotment of Shares
Capital Allotment Shares
2 August 2018
SH01Allotment of Shares
Capital Allotment Shares
2 August 2018
SH01Allotment of Shares
Capital Allotment Shares
2 August 2018
SH01Allotment of Shares
Capital Allotment Shares
2 August 2018
SH01Allotment of Shares
Capital Allotment Shares
2 August 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 July 2018
AP01Appointment of Director
Resolution
3 July 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2018
CS01Confirmation Statement
Capital Allotment Shares
5 February 2018
SH01Allotment of Shares
Capital Allotment Shares
23 January 2018
SH01Allotment of Shares
Capital Allotment Shares
23 January 2018
SH01Allotment of Shares
Notification Of A Person With Significant Control
15 August 2017
PSC01Notification of Individual PSC
Resolution
7 July 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 June 2017
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2017
CS01Confirmation Statement
Capital Allotment Shares
22 September 2016
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
14 September 2016
SH19Statement of Capital
Miscellaneous
14 September 2016
MISCMISC
Court Order
14 September 2016
OCOC
Change Person Director Company With Change Date
8 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2016
CH01Change of Director Details
Capital Return Purchase Own Shares
31 August 2016
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
16 August 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 August 2016
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
15 August 2016
AD01Change of Registered Office Address
Capital Allotment Shares
19 July 2016
SH01Allotment of Shares
Resolution
12 July 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 June 2016
AAAnnual Accounts
Capital Allotment Shares
17 May 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
20 April 2016
AR01AR01
Second Filing Of Form With Form Type
7 April 2016
RP04RP04
Termination Director Company With Name Termination Date
16 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2015
AP01Appointment of Director
Capital Allotment Shares
19 November 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
16 June 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
29 May 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 May 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
27 May 2015
AP03Appointment of Secretary
Capital Allotment Shares
20 April 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
15 April 2015
AR01AR01
Capital Allotment Shares
15 April 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
26 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
6 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2015
AP01Appointment of Director
Capital Allotment Shares
27 February 2015
SH01Allotment of Shares
Capital Allotment Shares
3 September 2014
SH01Allotment of Shares
Auditors Resignation Company
29 August 2014
AUDAUD
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Second Filing Of Form With Form Type
2 July 2014
RP04RP04
Capital Allotment Shares
1 July 2014
SH01Allotment of Shares
Capital Alter Shares Consolidation
30 June 2014
SH02Allotment of Shares (prescribed particulars)
Appoint Person Secretary Company With Name
14 May 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
12 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
12 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
12 May 2014
AP01Appointment of Director
Capital Alter Shares Consolidation
9 May 2014
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
9 May 2014
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
9 May 2014
AD01Change of Registered Office Address
Termination Secretary Company With Name
9 May 2014
TM02Termination of Secretary
Termination Director Company With Name
9 May 2014
TM01Termination of Director
Termination Director Company With Name
9 May 2014
TM01Termination of Director
Termination Director Company With Name
9 May 2014
TM01Termination of Director
Resolution
9 May 2014
RESOLUTIONSResolutions
Certificate Change Of Name Company
23 April 2014
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date
3 April 2014
AR01AR01
Resolution
18 July 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 June 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
12 June 2013
AD01Change of Registered Office Address
Capital Allotment Shares
20 May 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
9 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 May 2013
AP01Appointment of Director
Termination Director Company With Name
9 May 2013
TM01Termination of Director
Termination Director Company With Name
9 May 2013
TM01Termination of Director
Legacy
8 March 2013
MG02MG02
Legacy
8 March 2013
MG02MG02
Legacy
8 March 2013
MG02MG02
Legacy
8 March 2013
MG02MG02
Resolution
9 July 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
1 June 2012
AR01AR01
Capital Allotment Shares
23 May 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
22 May 2012
CH01Change of Director Details
Resolution
6 July 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 July 2011
AAAnnual Accounts
Capital Allotment Shares
9 June 2011
SH01Allotment of Shares
Capital Allotment Shares
9 June 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
31 May 2011
AR01AR01
Capital Allotment Shares
3 May 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
25 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2011
AP01Appointment of Director
Termination Director Company With Name
25 March 2011
TM01Termination of Director
Termination Director Company With Name
25 March 2011
TM01Termination of Director
Termination Director Company With Name
25 March 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
25 March 2011
AD01Change of Registered Office Address
Capital Allotment Shares
23 February 2011
SH01Allotment of Shares
Capital Allotment Shares
23 February 2011
SH01Allotment of Shares
Certificate Change Of Name Company
18 February 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
18 February 2011
CONNOTConfirmation Statement Notification
Capital Statement Capital Company With Date Currency Figure
17 February 2011
SH19Statement of Capital
Legacy
17 February 2011
OC138OC138
Certificate Capital Reduction Issued Capital
17 February 2011
CERT15CERT15
Resolution
31 January 2011
RESOLUTIONSResolutions
Capital Allotment Shares
28 January 2011
SH01Allotment of Shares
Capital Allotment Shares
18 October 2010
SH01Allotment of Shares
Capital Allotment Shares
24 August 2010
SH01Allotment of Shares
Capital Allotment Shares
12 July 2010
SH01Allotment of Shares
Resolution
5 July 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 June 2010
AAAnnual Accounts
Capital Allotment Shares
7 June 2010
SH01Allotment of Shares
Capital Allotment Shares
7 June 2010
SH01Allotment of Shares
Capital Allotment Shares
7 June 2010
SH01Allotment of Shares
Capital Allotment Shares
7 June 2010
SH01Allotment of Shares
Capital Allotment Shares
7 June 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
26 April 2010
AR01AR01
Capital Allotment Shares
20 April 2010
SH01Allotment of Shares
Resolution
16 March 2010
RESOLUTIONSResolutions
Capital Allotment Shares
15 February 2010
SH01Allotment of Shares
Resolution
16 December 2009
RESOLUTIONSResolutions
Capital Allotment Shares
7 December 2009
SH01Allotment of Shares
Legacy
17 September 2009
88(2)Return of Allotment of Shares
Legacy
17 September 2009
88(2)Return of Allotment of Shares
Legacy
17 September 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
25 July 2009
AAAnnual Accounts
Resolution
24 July 2009
RESOLUTIONSResolutions
Legacy
6 July 2009
88(2)Return of Allotment of Shares
Legacy
26 June 2009
88(2)Return of Allotment of Shares
Memorandum Articles
25 June 2009
MEM/ARTSMEM/ARTS
Resolution
25 June 2009
RESOLUTIONSResolutions
Legacy
22 June 2009
88(2)Return of Allotment of Shares
Miscellaneous
18 June 2009
MISCMISC
Legacy
27 May 2009
88(2)Return of Allotment of Shares
Legacy
5 May 2009
88(2)Return of Allotment of Shares
Legacy
5 May 2009
88(2)Return of Allotment of Shares
Legacy
5 May 2009
88(2)Return of Allotment of Shares
Legacy
5 May 2009
88(2)Return of Allotment of Shares
Legacy
22 April 2009
88(2)Return of Allotment of Shares
Resolution
30 March 2009
RESOLUTIONSResolutions
Legacy
25 March 2009
363aAnnual Return
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
1 February 2009
88(2)Return of Allotment of Shares
Legacy
1 February 2009
88(2)Return of Allotment of Shares
Resolution
9 January 2009
RESOLUTIONSResolutions
Legacy
7 January 2009
88(2)Return of Allotment of Shares
Legacy
22 December 2008
88(2)Return of Allotment of Shares
Legacy
4 December 2008
88(2)Return of Allotment of Shares
Legacy
25 November 2008
88(2)Return of Allotment of Shares
Legacy
25 November 2008
88(2)Return of Allotment of Shares
Legacy
20 October 2008
88(2)Return of Allotment of Shares
Legacy
20 October 2008
88(2)Return of Allotment of Shares
Legacy
8 September 2008
88(2)Return of Allotment of Shares
Legacy
8 September 2008
88(2)Return of Allotment of Shares
Legacy
20 August 2008
288bResignation of Director or Secretary
Resolution
19 June 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 May 2008
AAAnnual Accounts
Legacy
2 May 2008
88(2)Return of Allotment of Shares
Legacy
15 April 2008
88(2)Return of Allotment of Shares
Legacy
15 April 2008
88(2)Return of Allotment of Shares
Legacy
15 April 2008
88(2)Return of Allotment of Shares
Legacy
11 April 2008
363sAnnual Return (shuttle)
Legacy
10 April 2008
88(2)Return of Allotment of Shares
Legacy
17 March 2008
287Change of Registered Office
Legacy
1 December 2007
88(2)R88(2)R
Resolution
30 November 2007
RESOLUTIONSResolutions
Resolution
30 November 2007
RESOLUTIONSResolutions
Resolution
30 November 2007
RESOLUTIONSResolutions
Legacy
30 November 2007
122122
Accounts With Accounts Type Group
17 July 2007
AAAnnual Accounts
Legacy
12 July 2007
88(2)R88(2)R
Legacy
12 July 2007
88(2)R88(2)R
Resolution
15 June 2007
RESOLUTIONSResolutions
Resolution
15 June 2007
RESOLUTIONSResolutions
Legacy
29 March 2007
363sAnnual Return (shuttle)
Legacy
15 March 2007
88(2)R88(2)R
Legacy
27 February 2007
88(2)R88(2)R
Legacy
7 August 2006
88(2)R88(2)R
Resolution
23 June 2006
RESOLUTIONSResolutions
Resolution
23 June 2006
RESOLUTIONSResolutions
Legacy
16 June 2006
88(2)R88(2)R
Legacy
7 June 2006
88(2)R88(2)R
Legacy
10 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 April 2006
AAAnnual Accounts
Legacy
28 February 2006
88(2)R88(2)R
Legacy
15 November 2005
88(2)R88(2)R
Legacy
21 October 2005
88(2)R88(2)R
Legacy
13 October 2005
88(2)R88(2)R
Legacy
15 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
22 June 2005
AAAnnual Accounts
Resolution
10 May 2005
RESOLUTIONSResolutions
Resolution
10 May 2005
RESOLUTIONSResolutions
Resolution
10 May 2005
RESOLUTIONSResolutions
Legacy
22 March 2005
288aAppointment of Director or Secretary
Legacy
16 March 2005
363sAnnual Return (shuttle)
Statement Of Affairs
17 January 2005
SASA
Legacy
17 January 2005
88(2)R88(2)R
Legacy
4 January 2005
88(2)R88(2)R
Legacy
4 January 2005
88(2)R88(2)R
Legacy
29 October 2004
288cChange of Particulars
Resolution
26 May 2004
RESOLUTIONSResolutions
Resolution
26 May 2004
RESOLUTIONSResolutions
Legacy
20 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 May 2004
AAAnnual Accounts
Legacy
27 February 2004
88(2)R88(2)R
Legacy
18 January 2004
88(2)R88(2)R
Legacy
10 January 2004
88(2)R88(2)R
Legacy
10 January 2004
88(2)R88(2)R
Auditors Resignation Company
8 January 2004
AUDAUD
Resolution
19 December 2003
RESOLUTIONSResolutions
Resolution
19 December 2003
RESOLUTIONSResolutions
Legacy
26 September 2003
395Particulars of Mortgage or Charge
Legacy
18 September 2003
395Particulars of Mortgage or Charge
Legacy
6 August 2003
88(2)R88(2)R
Legacy
6 August 2003
88(2)R88(2)R
Resolution
17 June 2003
RESOLUTIONSResolutions
Resolution
17 June 2003
RESOLUTIONSResolutions
Legacy
20 May 2003
287Change of Registered Office
Legacy
4 May 2003
88(2)R88(2)R
Legacy
28 April 2003
88(2)R88(2)R
Legacy
14 April 2003
122122
Memorandum Articles
14 April 2003
MEM/ARTSMEM/ARTS
Resolution
14 April 2003
RESOLUTIONSResolutions
Resolution
14 April 2003
RESOLUTIONSResolutions
Resolution
14 April 2003
RESOLUTIONSResolutions
Resolution
14 April 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 April 2003
AAAnnual Accounts
Legacy
1 March 2003
88(3)88(3)
Legacy
28 February 2003
363sAnnual Return (shuttle)
Legacy
4 February 2003
88(2)R88(2)R
Legacy
2 January 2003
288aAppointment of Director or Secretary
Resolution
24 December 2002
RESOLUTIONSResolutions
Resolution
24 December 2002
RESOLUTIONSResolutions
Legacy
17 December 2002
288aAppointment of Director or Secretary
Legacy
9 December 2002
288bResignation of Director or Secretary
Legacy
25 November 2002
88(3)88(3)
Legacy
7 November 2002
395Particulars of Mortgage or Charge
Legacy
6 November 2002
395Particulars of Mortgage or Charge
Legacy
18 October 2002
88(2)R88(2)R
Legacy
13 September 2002
288bResignation of Director or Secretary
Legacy
13 September 2002
288bResignation of Director or Secretary
Legacy
8 July 2002
88(2)R88(2)R
Legacy
8 July 2002
88(2)R88(2)R
Accounts With Accounts Type Group
21 June 2002
AAAnnual Accounts
Legacy
12 April 2002
363sAnnual Return (shuttle)
Legacy
13 March 2002
88(2)R88(2)R
Resolution
5 February 2002
RESOLUTIONSResolutions
Resolution
5 February 2002
RESOLUTIONSResolutions
Legacy
21 January 2002
288bResignation of Director or Secretary
Legacy
15 January 2002
88(2)R88(2)R
Legacy
17 December 2001
88(2)R88(2)R
Legacy
11 December 2001
88(2)R88(2)R
Legacy
23 November 2001
88(2)R88(2)R
Legacy
23 November 2001
88(2)R88(2)R
Legacy
21 November 2001
88(2)R88(2)R
Resolution
16 November 2001
RESOLUTIONSResolutions
Resolution
16 November 2001
RESOLUTIONSResolutions
Legacy
14 November 2001
88(2)R88(2)R
Resolution
18 May 2001
RESOLUTIONSResolutions
Resolution
18 May 2001
RESOLUTIONSResolutions
Legacy
17 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
17 May 2001
AAAnnual Accounts
Legacy
13 April 2001
288bResignation of Director or Secretary
Legacy
27 March 2001
363sAnnual Return (shuttle)
Legacy
14 March 2001
288bResignation of Director or Secretary
Legacy
14 March 2001
288aAppointment of Director or Secretary
Legacy
22 May 2000
88(2)R88(2)R
Legacy
9 May 2000
363sAnnual Return (shuttle)
Resolution
27 March 2000
RESOLUTIONSResolutions
Resolution
27 March 2000
RESOLUTIONSResolutions
Resolution
27 March 2000
RESOLUTIONSResolutions
Legacy
10 March 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
9 March 2000
AAAnnual Accounts
Legacy
29 February 2000
PROSPPROSP
Legacy
21 February 2000
288aAppointment of Director or Secretary
Legacy
23 November 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
2 November 1999
AAAnnual Accounts
Legacy
22 July 1999
244244
Legacy
29 June 1999
288aAppointment of Director or Secretary
Legacy
21 June 1999
288bResignation of Director or Secretary
Legacy
7 June 1999
288bResignation of Director or Secretary
Legacy
7 June 1999
288aAppointment of Director or Secretary
Legacy
2 May 1999
287Change of Registered Office
Legacy
28 April 1999
363aAnnual Return
Legacy
28 April 1999
353353
Legacy
16 February 1999
288aAppointment of Director or Secretary
Legacy
8 February 1999
288aAppointment of Director or Secretary
Legacy
8 February 1999
288aAppointment of Director or Secretary
Legacy
8 January 1999
88(2)R88(2)R
Legacy
8 January 1999
88(2)R88(2)R
Statement Of Affairs
22 December 1998
SASA
Legacy
22 December 1998
88(2)R88(2)R
Certificate Authorisation To Commence Business Borrow
18 November 1998
CERT8CERT8
Application To Commence Business
18 November 1998
117117
Legacy
18 November 1998
PROSPPROSP
Legacy
9 October 1998
PROSPPROSP
Resolution
11 August 1998
RESOLUTIONSResolutions
Resolution
11 August 1998
RESOLUTIONSResolutions
Resolution
11 August 1998
RESOLUTIONSResolutions
Resolution
11 August 1998
RESOLUTIONSResolutions
Memorandum Articles
10 August 1998
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
6 August 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 July 1998
122122
Resolution
24 July 1998
RESOLUTIONSResolutions
Resolution
24 July 1998
RESOLUTIONSResolutions
Resolution
24 July 1998
RESOLUTIONSResolutions
Legacy
24 July 1998
123Notice of Increase in Nominal Capital
Legacy
20 July 1998
288aAppointment of Director or Secretary
Legacy
3 July 1998
288aAppointment of Director or Secretary
Legacy
24 June 1998
225Change of Accounting Reference Date
Legacy
24 June 1998
288aAppointment of Director or Secretary
Legacy
24 June 1998
287Change of Registered Office
Certificate Change Of Name Company
5 June 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 April 1998
288bResignation of Director or Secretary
Legacy
22 April 1998
288bResignation of Director or Secretary
Legacy
22 April 1998
288aAppointment of Director or Secretary
Legacy
22 April 1998
288aAppointment of Director or Secretary
Legacy
22 April 1998
287Change of Registered Office
Resolution
10 March 1998
RESOLUTIONSResolutions
Incorporation Company
11 February 1998
NEWINCIncorporation