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DOMINO'S PIZZA GROUP PLC (03853545)

DOMINO'S PIZZA GROUP PLC (03853545) is an active UK company. incorporated on 5 October 1999. with registered office in Milton Keynes. The company operates in the Accommodation and Food Service Activities sector, engaged in licensed restaurants. DOMINO'S PIZZA GROUP PLC has been registered for 26 years.

Company Number
03853545
Status
active
Type
plc
Incorporated
5 October 1999
Age
26 years
Address
1 Thornbury, Milton Keynes, MK6 4BB
Industry Sector
Accommodation and Food Service Activities
Business Activity
Licensed restaurants
SIC Codes
56101

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Introduction
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DOMINO'S PIZZA GROUP PLC

DOMINO'S PIZZA GROUP PLC is an active company incorporated on 5 October 1999 with the registered office located in Milton Keynes. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. DOMINO'S PIZZA GROUP PLC was registered 26 years ago.(SIC: 56101)

Status

active

Active since 26 years ago

Company No

03853545

PLC Company

Age

26 Years

Incorporated 5 October 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 5 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)

Next Due

Due by 19 September 2026
For period ending 5 September 2026

Previous Company Names

DOMINO'S PIZZA UK & IRL PLC
From: 1 November 1999To: 23 May 2012
DOMINO'S PIZZA PLC
From: 15 October 1999To: 1 November 1999
DOUBLEMEASURE PUBLIC LIMITED COMPANY
From: 5 October 1999To: 15 October 1999
Contact
Address

1 Thornbury West Ashland Milton Keynes, MK6 4BB,

Previous Addresses

, Dominos House, Lasborough Road, Kingston, Milton Keynes, Buckinghamshire, MK10 0AB
From: 5 October 1999To: 9 December 2011
Timeline

621 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Oct 99
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Oct 09
Capital Reduction
Jan 10
Capital Reduction
Jan 10
Share Buyback
Jan 10
Share Buyback
Jan 10
Capital Reduction
Feb 10
Share Buyback
Feb 10
Capital Reduction
Feb 10
Capital Reduction
Feb 10
Share Buyback
Feb 10
Share Buyback
Feb 10
Funding Round
Mar 10
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Mar 10
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Mar 10
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Mar 10
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Mar 10
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Mar 10
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Mar 10
Director Left
Apr 10
Capital Reduction
May 10
Share Buyback
May 10
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Jun 10
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Jun 10
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Jun 10
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Jun 10
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Oct 10
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Oct 10
Director Joined
Nov 10
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Capital Reduction
Nov 10
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Nov 10
Share Buyback
Nov 10
Funding Round
Mar 11
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Mar 11
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Mar 11
Capital Reduction
May 11
Share Buyback
May 11
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Sept 11
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Sept 11
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Funding Round
Nov 11
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Nov 11
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Nov 11
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Nov 11
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Nov 11
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Nov 11
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Nov 11
Capital Reduction
Dec 11
Share Buyback
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Director Left
Jan 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
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Feb 12
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Feb 12
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Jun 12
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Jun 12
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Jun 12
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Jun 12
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Jun 12
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Jun 12
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Jun 12
Share Buyback
Jun 12
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Jul 12
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Jul 12
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Jul 12
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Jul 12
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Jul 12
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Jul 12
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Jul 12
Funding Round
Jul 12
Share Buyback
Jul 12
Funding Round
Aug 12
Funding Round
Aug 12
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Aug 12
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Aug 12
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Aug 12
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Aug 12
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Aug 12
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Oct 12
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Oct 12
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Oct 12
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Nov 12
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Nov 12
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Dec 12
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Dec 12
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Dec 12
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Dec 12
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Jan 13
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Feb 13
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Mar 13
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Jul 13
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Sept 13
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Sept 13
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Oct 13
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Oct 13
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Oct 13
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Oct 13
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Oct 13
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Oct 13
Funding Round
Oct 13
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Feb 14
Funding Round
Mar 14
Director Left
Apr 14
Director Left
Apr 14
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Jun 14
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Jun 14
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Jul 14
Director Left
Aug 14
Director Left
Aug 14
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Aug 14
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Aug 14
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Aug 14
Director Joined
Sept 14
Director Left
Sept 14
Funding Round
Sept 14
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Sept 14
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Sept 14
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Sept 14
Funding Round
Sept 14
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Oct 14
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Oct 14
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Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Share Buyback
Nov 14
Share Buyback
Nov 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Nov 14
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Nov 14
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Nov 14
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Nov 14
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Dec 14
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Dec 14
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Dec 14
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Dec 14
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Dec 14
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Dec 14
Funding Round
Dec 14
Funding Round
Jan 15
Funding Round
Jan 15
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Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Director Left
Feb 15
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Feb 15
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Apr 15
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Apr 15
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Apr 15
Funding Round
Apr 15
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May 15
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May 15
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May 15
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May 15
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May 15
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May 15
Director Joined
Jun 15
Funding Round
Jun 15
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Jun 15
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Jun 15
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Jun 15
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Jun 15
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Jun 15
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Jun 15
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Jun 15
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Jun 15
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Jun 15
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Jun 15
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Jun 15
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Jun 15
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Jun 15
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Jun 15
Director Joined
Jul 15
Funding Round
Jul 15
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Jul 15
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Jul 15
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Jul 15
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Aug 15
Director Left
Aug 15
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Aug 15
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Aug 15
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Aug 15
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Aug 15
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Sept 15
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Sept 15
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Sept 15
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Oct 15
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Oct 15
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Oct 15
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Nov 15
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Nov 15
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Dec 15
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Dec 15
Director Left
Jan 16
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Jan 16
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Jan 16
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Jan 16
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Jan 16
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Jan 16
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Mar 16
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May 16
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May 16
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May 16
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May 16
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May 16
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May 16
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May 16
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May 16
Share Buyback
May 16
Share Buyback
May 16
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May 16
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May 16
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May 16
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May 16
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May 16
Share Buyback
Jul 16
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Jul 16
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Jul 16
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Jul 16
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Jul 16
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Jul 16
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Jul 16
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Jul 16
Funding Round
Jul 16
Funding Round
Jul 16
Funding Round
Jul 16
Capital Reduction
Jul 16
Share Issue
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Funding Round
Aug 16
Funding Round
Aug 16
Funding Round
Aug 16
Funding Round
Aug 16
Funding Round
Aug 16
Funding Round
Aug 16
Funding Round
Sept 16
Share Buyback
Sept 16
Funding Round
Sept 16
Capital Reduction
Sept 16
Capital Reduction
Sept 16
Director Joined
Oct 16
Capital Reduction
Oct 16
Share Buyback
Oct 16
Funding Round
Oct 16
Capital Reduction
Nov 16
Share Buyback
Nov 16
Funding Round
Nov 16
Funding Round
Jan 17
Funding Round
Feb 17
Capital Reduction
Feb 17
Share Buyback
Feb 17
Funding Round
Mar 17
Capital Reduction
Apr 17
Share Buyback
Apr 17
Funding Round
Apr 17
Funding Round
May 17
Funding Round
Jun 17
Share Buyback
Oct 17
Capital Reduction
Nov 17
Capital Reduction
Nov 17
Share Buyback
Nov 17
Capital Reduction
Dec 17
Share Buyback
Dec 17
Capital Reduction
Jan 18
Share Buyback
Jan 18
Capital Reduction
Mar 18
Capital Reduction
Mar 18
Share Buyback
Mar 18
Share Buyback
Mar 18
Capital Reduction
Jun 18
Capital Reduction
Jun 18
Share Buyback
Jun 18
Share Buyback
Jun 18
Director Left
Jun 18
Capital Reduction
Jul 18
Share Buyback
Jul 18
Capital Reduction
Jul 18
Share Buyback
Jul 18
Capital Reduction
Oct 18
Share Buyback
Oct 18
Director Joined
Oct 18
Capital Reduction
Nov 18
Share Buyback
Nov 18
Capital Reduction
Jan 19
Share Buyback
Jan 19
Capital Reduction
Mar 19
Share Buyback
Mar 19
Capital Reduction
Apr 19
Share Buyback
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Capital Reduction
May 19
Share Buyback
Jun 19
Director Joined
Oct 19
Director Joined
Nov 19
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Mar 20
Director Joined
May 20
Director Left
May 20
Director Left
Jun 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Funding Round
Nov 20
Director Joined
Feb 21
Share Buyback
Jun 21
Share Buyback
Jun 21
Share Buyback
Jun 21
Capital Reduction
Jul 21
Director Left
Sept 21
Capital Reduction
Oct 21
Share Buyback
Nov 21
Share Buyback
Nov 21
Share Buyback
Nov 21
Share Buyback
Nov 21
Share Buyback
Nov 21
Share Buyback
Nov 21
Director Left
Nov 21
Capital Reduction
May 22
Share Buyback
May 22
Share Buyback
May 22
Share Buyback
May 22
Share Buyback
May 22
Share Buyback
May 22
Share Buyback
May 22
Share Buyback
May 22
Share Buyback
May 22
Share Buyback
May 22
Share Buyback
May 22
Director Left
May 22
Director Joined
May 22
Capital Reduction
Sept 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Director Joined
Oct 22
Capital Reduction
Dec 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Director Left
Jan 23
Capital Reduction
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Capital Reduction
Feb 23
Share Buyback
Feb 23
Capital Reduction
Feb 23
Share Buyback
Feb 23
Capital Reduction
Feb 23
Share Buyback
Feb 23
Capital Reduction
Jun 23
Share Buyback
Jun 23
Capital Reduction
Jul 23
Share Buyback
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Capital Reduction
Aug 23
Share Buyback
Aug 23
Director Joined
Aug 23
Director Left
Aug 23
Capital Reduction
Aug 23
Share Buyback
Aug 23
Capital Reduction
Oct 23
Capital Reduction
Oct 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Capital Reduction
Nov 23
Capital Reduction
Nov 23
Share Buyback
Nov 23
Share Buyback
Nov 23
Capital Reduction
Nov 23
Capital Reduction
Nov 23
Share Buyback
Nov 23
Share Buyback
Nov 23
Capital Reduction
Dec 23
Share Buyback
Dec 23
Capital Reduction
Dec 23
Share Buyback
Dec 23
Director Left
Jan 24
Capital Reduction
Jan 24
Share Buyback
Jan 24
Capital Reduction
Jan 24
Share Buyback
Jan 24
Capital Reduction
Feb 24
Share Buyback
Feb 24
Funding Round
Apr 24
Director Joined
Jun 24
Capital Reduction
Sept 24
Share Buyback
Sept 24
Capital Reduction
Oct 24
Share Buyback
Oct 24
Capital Reduction
Oct 24
Capital Reduction
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Director Left
Apr 25
Director Joined
Jun 25
Director Left
Jun 25
Director Left
Sept 25
Director Left
Sept 25
Capital Reduction
Nov 25
Share Buyback
Nov 25
Director Joined
Nov 25
Director Left
Nov 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Director Joined
Jan 26
Director Joined
Mar 26
560
Funding
57
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

973

Appoint Person Director Company With Name Date
19 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2026
AP01Appointment of Director
Capital Cancellation Shares
2 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
2 December 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 December 2025
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
25 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2025
TM01Termination of Director
Capital Cancellation Shares
3 November 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 November 2025
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
19 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
9 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Memorandum Articles
9 May 2025
MAMA
Resolution
9 May 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 May 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 April 2025
TM01Termination of Director
Capital Cancellation Shares
15 October 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 October 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
11 October 2024
SH06Cancellation of Shares
Capital Cancellation Shares
2 October 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 October 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 September 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 September 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
6 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
16 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 June 2024
AP01Appointment of Director
Resolution
13 May 2024
RESOLUTIONSResolutions
Capital Allotment Shares
11 April 2024
SH01Allotment of Shares
Capital Cancellation Shares
12 February 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 February 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
1 February 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 February 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 January 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 January 2024
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
8 January 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Capital Cancellation Shares
13 December 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 December 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
7 December 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 December 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
22 November 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 November 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 November 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
3 November 2023
SH06Cancellation of Shares
Capital Cancellation Shares
3 November 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 November 2023
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
16 October 2023
CH01Change of Director Details
Capital Cancellation Shares
10 October 2023
SH06Cancellation of Shares
Capital Cancellation Shares
10 October 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 October 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
12 September 2023
CS01Confirmation Statement
Capital Cancellation Shares
31 August 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
31 August 2023
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
17 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
11 August 2023
AP01Appointment of Director
Capital Cancellation Shares
9 August 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 July 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
20 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
20 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
14 July 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 July 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 June 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 June 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
9 June 2023
AAAnnual Accounts
Resolution
9 June 2023
RESOLUTIONSResolutions
Capital Cancellation Shares
16 February 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 February 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
9 February 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 February 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 February 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 February 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
25 January 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 January 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
10 January 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Capital Cancellation Shares
14 December 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 December 2022
SH03Return of Purchase of Own Shares
Change Sail Address Company With Old Address New Address
2 December 2022
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
25 October 2022
AP01Appointment of Director
Accounts With Accounts Type Interim
22 September 2022
AAAnnual Accounts
Capital Cancellation Shares
20 September 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 September 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
12 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
8 June 2022
AAAnnual Accounts
Resolution
24 May 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2022
AP01Appointment of Director
Capital Cancellation Shares
5 May 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 May 2022
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
26 November 2021
TM01Termination of Director
Capital Return Purchase Own Shares
15 November 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 November 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 November 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 November 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 November 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 November 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 October 2021
SH06Cancellation of Shares
Confirmation Statement With No Updates
16 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 September 2021
TM01Termination of Director
Accounts With Accounts Type Interim
9 August 2021
AAAnnual Accounts
Capital Cancellation Shares
14 July 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 June 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 June 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 June 2021
SH03Return of Purchase of Own Shares
Resolution
19 May 2021
RESOLUTIONSResolutions
Memorandum Articles
19 May 2021
MAMA
Accounts With Accounts Type Group
18 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 February 2021
AP01Appointment of Director
Capital Allotment Shares
3 November 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
7 September 2020
CS01Confirmation Statement
Resolution
25 June 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
18 June 2020
TM01Termination of Director
Accounts With Accounts Type Group
27 May 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
22 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2019
AP01Appointment of Director
Confirmation Statement With No Updates
12 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Interim
8 August 2019
AAAnnual Accounts
Resolution
23 July 2019
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
24 June 2019
SH03Return of Purchase of Own Shares
Auditors Resignation Company
11 June 2019
AUDAUD
Capital Cancellation Shares
21 May 2019
SH06Cancellation of Shares
Resolution
8 May 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 April 2019
TM01Termination of Director
Capital Cancellation Shares
8 April 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 April 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
13 March 2019
AAAnnual Accounts
Capital Cancellation Shares
5 March 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 March 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
14 January 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 January 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
30 November 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 November 2018
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
10 October 2018
AP01Appointment of Director
Capital Cancellation Shares
3 October 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 October 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
5 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Interim
21 August 2018
AAAnnual Accounts
Capital Cancellation Shares
1 August 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 August 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 July 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 July 2018
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
20 June 2018
TM01Termination of Director
Capital Cancellation Shares
5 June 2018
SH06Cancellation of Shares
Capital Cancellation Shares
5 June 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 June 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 June 2018
SH03Return of Purchase of Own Shares
Resolution
1 May 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 April 2018
AAAnnual Accounts
Capital Cancellation Shares
7 March 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 March 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 March 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
6 March 2018
SH06Cancellation of Shares
Capital Cancellation Shares
24 January 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 January 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
11 December 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 December 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 November 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 November 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 November 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 November 2017
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
14 September 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
13 September 2017
CH01Change of Director Details
Accounts With Accounts Type Interim
1 August 2017
AAAnnual Accounts
Capital Allotment Shares
17 June 2017
SH01Allotment of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
16 May 2017
SH05Notice of Cancellation of Shares
Capital Allotment Shares
16 May 2017
SH01Allotment of Shares
Resolution
4 May 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 April 2017
AAAnnual Accounts
Capital Allotment Shares
20 April 2017
SH01Allotment of Shares
Capital Cancellation Shares
4 April 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 April 2017
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
29 March 2017
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2017
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2017
CH01Change of Director Details
Capital Allotment Shares
15 March 2017
SH01Allotment of Shares
Capital Cancellation Shares
22 February 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 February 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
14 February 2017
SH01Allotment of Shares
Resolution
26 January 2017
RESOLUTIONSResolutions
Capital Allotment Shares
19 January 2017
SH01Allotment of Shares
Accounts With Accounts Type Interim
22 November 2016
AAAnnual Accounts
Capital Allotment Shares
15 November 2016
SH01Allotment of Shares
Capital Cancellation Shares
7 November 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 November 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
26 October 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 October 2016
AP01Appointment of Director
Capital Cancellation Shares
12 October 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 October 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
30 September 2016
AAAnnual Accounts
Capital Cancellation Shares
29 September 2016
SH06Cancellation of Shares
Capital Cancellation Shares
29 September 2016
SH06Cancellation of Shares
Capital Allotment Shares
21 September 2016
SH01Allotment of Shares
Confirmation Statement With Updates
15 September 2016
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
15 September 2016
AD02Notification of Single Alternative Inspection Location
Capital Return Purchase Own Shares
12 September 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
7 September 2016
SH01Allotment of Shares
Capital Allotment Shares
22 August 2016
SH01Allotment of Shares
Capital Allotment Shares
22 August 2016
SH01Allotment of Shares
Capital Allotment Shares
22 August 2016
SH01Allotment of Shares
Capital Allotment Shares
22 August 2016
SH01Allotment of Shares
Capital Allotment Shares
22 August 2016
SH01Allotment of Shares
Capital Allotment Shares
22 August 2016
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
26 July 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 July 2016
TM02Termination of Secretary
Capital Cancellation Shares
20 July 2016
SH06Cancellation of Shares
Capital Alter Shares Subdivision
20 July 2016
SH02Allotment of Shares (prescribed particulars)
Mortgage Satisfy Charge Full
20 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 July 2016
MR04Satisfaction of Charge
Capital Allotment Shares
19 July 2016
SH01Allotment of Shares
Capital Allotment Shares
19 July 2016
SH01Allotment of Shares
Capital Allotment Shares
19 July 2016
SH01Allotment of Shares
Capital Allotment Shares
18 July 2016
SH01Allotment of Shares
Capital Allotment Shares
18 July 2016
SH01Allotment of Shares
Capital Allotment Shares
18 July 2016
SH01Allotment of Shares
Capital Allotment Shares
18 July 2016
SH01Allotment of Shares
Capital Allotment Shares
18 July 2016
SH01Allotment of Shares
Capital Allotment Shares
18 July 2016
SH01Allotment of Shares
Capital Allotment Shares
18 July 2016
SH01Allotment of Shares
Capital Allotment Shares
15 July 2016
SH01Allotment of Shares
Capital Allotment Shares
15 July 2016
SH01Allotment of Shares
Capital Allotment Shares
15 July 2016
SH01Allotment of Shares
Capital Allotment Shares
15 July 2016
SH01Allotment of Shares
Capital Allotment Shares
15 July 2016
SH01Allotment of Shares
Capital Allotment Shares
15 July 2016
SH01Allotment of Shares
Capital Allotment Shares
15 July 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares
6 July 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
18 May 2016
SH01Allotment of Shares
Capital Allotment Shares
18 May 2016
SH01Allotment of Shares
Capital Allotment Shares
18 May 2016
SH01Allotment of Shares
Capital Allotment Shares
18 May 2016
SH01Allotment of Shares
Capital Allotment Shares
18 May 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 May 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
3 May 2016
SH01Allotment of Shares
Capital Allotment Shares
3 May 2016
SH01Allotment of Shares
Capital Allotment Shares
3 May 2016
SH01Allotment of Shares
Capital Allotment Shares
3 May 2016
SH01Allotment of Shares
Capital Allotment Shares
3 May 2016
SH01Allotment of Shares
Capital Allotment Shares
3 May 2016
SH01Allotment of Shares
Capital Allotment Shares
3 May 2016
SH01Allotment of Shares
Capital Allotment Shares
3 May 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 May 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
28 April 2016
AAAnnual Accounts
Resolution
28 April 2016
RESOLUTIONSResolutions
Second Filing Of Form With Form Type
27 April 2016
RP04RP04
Capital Allotment Shares
10 March 2016
SH01Allotment of Shares
Capital Allotment Shares
14 January 2016
SH01Allotment of Shares
Capital Allotment Shares
14 January 2016
SH01Allotment of Shares
Capital Allotment Shares
14 January 2016
SH01Allotment of Shares
Capital Allotment Shares
14 January 2016
SH01Allotment of Shares
Capital Allotment Shares
14 January 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 January 2016
TM01Termination of Director
Capital Allotment Shares
7 December 2015
SH01Allotment of Shares
Capital Allotment Shares
7 December 2015
SH01Allotment of Shares
Capital Allotment Shares
20 November 2015
SH01Allotment of Shares
Capital Allotment Shares
20 November 2015
SH01Allotment of Shares
Second Filing Of Form With Form Type Made Up Date
17 November 2015
RP04RP04
Appoint Person Secretary Company With Name Date
13 November 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 November 2015
TM02Termination of Secretary
Capital Allotment Shares
22 October 2015
SH01Allotment of Shares
Capital Allotment Shares
22 October 2015
SH01Allotment of Shares
Capital Allotment Shares
15 October 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
5 October 2015
AR01AR01
Capital Allotment Shares
18 September 2015
SH01Allotment of Shares
Capital Allotment Shares
18 September 2015
SH01Allotment of Shares
Capital Allotment Shares
16 September 2015
SH01Allotment of Shares
Capital Allotment Shares
16 September 2015
SH01Allotment of Shares
Accounts With Accounts Type Interim
9 September 2015
AAAnnual Accounts
Capital Allotment Shares
19 August 2015
SH01Allotment of Shares
Capital Allotment Shares
19 August 2015
SH01Allotment of Shares
Capital Allotment Shares
19 August 2015
SH01Allotment of Shares
Capital Allotment Shares
19 August 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
17 August 2015
TM01Termination of Director
Capital Allotment Shares
11 August 2015
SH01Allotment of Shares
Capital Allotment Shares
10 July 2015
SH01Allotment of Shares
Capital Allotment Shares
10 July 2015
SH01Allotment of Shares
Capital Allotment Shares
10 July 2015
SH01Allotment of Shares
Capital Allotment Shares
10 July 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 July 2015
AP01Appointment of Director
Accounts With Accounts Type Group
30 June 2015
AAAnnual Accounts
Capital Allotment Shares
29 June 2015
SH01Allotment of Shares
Capital Allotment Shares
29 June 2015
SH01Allotment of Shares
Capital Allotment Shares
18 June 2015
SH01Allotment of Shares
Capital Allotment Shares
18 June 2015
SH01Allotment of Shares
Capital Allotment Shares
17 June 2015
SH01Allotment of Shares
Capital Allotment Shares
17 June 2015
SH01Allotment of Shares
Capital Allotment Shares
17 June 2015
SH01Allotment of Shares
Capital Allotment Shares
15 June 2015
SH01Allotment of Shares
Capital Allotment Shares
15 June 2015
SH01Allotment of Shares
Capital Allotment Shares
15 June 2015
SH01Allotment of Shares
Capital Allotment Shares
15 June 2015
SH01Allotment of Shares
Capital Allotment Shares
15 June 2015
SH01Allotment of Shares
Capital Allotment Shares
15 June 2015
SH01Allotment of Shares
Capital Allotment Shares
15 June 2015
SH01Allotment of Shares
Capital Allotment Shares
15 June 2015
SH01Allotment of Shares
Capital Allotment Shares
15 June 2015
SH01Allotment of Shares
Capital Allotment Shares
15 June 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 June 2015
AP01Appointment of Director
Capital Allotment Shares
29 May 2015
SH01Allotment of Shares
Capital Allotment Shares
29 May 2015
SH01Allotment of Shares
Capital Allotment Shares
29 May 2015
SH01Allotment of Shares
Capital Allotment Shares
29 May 2015
SH01Allotment of Shares
Capital Allotment Shares
29 May 2015
SH01Allotment of Shares
Capital Allotment Shares
29 May 2015
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
27 May 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 May 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 May 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 May 2015
TM02Termination of Secretary
Resolution
28 April 2015
RESOLUTIONSResolutions
Capital Allotment Shares
24 April 2015
SH01Allotment of Shares
Capital Allotment Shares
24 April 2015
SH01Allotment of Shares
Capital Allotment Shares
24 April 2015
SH01Allotment of Shares
Capital Allotment Shares
24 April 2015
SH01Allotment of Shares
Capital Allotment Shares
21 February 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 February 2015
TM01Termination of Director
Second Filing Of Form With Form Type Made Up Date
3 February 2015
RP04RP04
Capital Allotment Shares
28 January 2015
SH01Allotment of Shares
Capital Allotment Shares
28 January 2015
SH01Allotment of Shares
Capital Allotment Shares
28 January 2015
SH01Allotment of Shares
Capital Allotment Shares
14 January 2015
SH01Allotment of Shares
Capital Allotment Shares
14 January 2015
SH01Allotment of Shares
Capital Allotment Shares
14 January 2015
SH01Allotment of Shares
Capital Allotment Shares
17 December 2014
SH01Allotment of Shares
Capital Allotment Shares
17 December 2014
SH01Allotment of Shares
Capital Allotment Shares
17 December 2014
SH01Allotment of Shares
Capital Allotment Shares
17 December 2014
SH01Allotment of Shares
Capital Allotment Shares
17 December 2014
SH01Allotment of Shares
Capital Allotment Shares
17 December 2014
SH01Allotment of Shares
Capital Allotment Shares
17 December 2014
SH01Allotment of Shares
Capital Allotment Shares
18 November 2014
SH01Allotment of Shares
Capital Allotment Shares
18 November 2014
SH01Allotment of Shares
Capital Allotment Shares
18 November 2014
SH01Allotment of Shares
Capital Allotment Shares
18 November 2014
SH01Allotment of Shares
Capital Allotment Shares
18 November 2014
SH01Allotment of Shares
Capital Allotment Shares
18 November 2014
SH01Allotment of Shares
Capital Allotment Shares
18 November 2014
SH01Allotment of Shares
Capital Allotment Shares
18 November 2014
SH01Allotment of Shares
Capital Allotment Shares
18 November 2014
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 November 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 November 2014
SH03Return of Purchase of Own Shares
Second Filing Of Form With Form Type
10 November 2014
RP04RP04
Second Filing Of Form With Form Type
10 November 2014
RP04RP04
Capital Allotment Shares
23 October 2014
SH01Allotment of Shares
Capital Allotment Shares
23 October 2014
SH01Allotment of Shares
Capital Allotment Shares
23 October 2014
SH01Allotment of Shares
Capital Allotment Shares
23 October 2014
SH01Allotment of Shares
Capital Allotment Shares
23 October 2014
SH01Allotment of Shares
Capital Allotment Shares
23 October 2014
SH01Allotment of Shares
Second Filing Of Form With Form Type
10 October 2014
RP04RP04
Second Filing Of Form With Form Type
10 October 2014
RP04RP04
Second Filing Of Form With Form Type
10 October 2014
RP04RP04
Second Filing Of Form With Form Type
10 October 2014
RP04RP04
Second Filing Of Form With Form Type
10 October 2014
RP04RP04
Second Filing Of Form With Form Type
10 October 2014
RP04RP04
Second Filing Of Form With Form Type
10 October 2014
RP04RP04
Second Filing Of Form With Form Type
10 October 2014
RP04RP04
Second Filing Of Form With Form Type
10 October 2014
RP04RP04
Second Filing Of Form With Form Type
10 October 2014
RP04RP04
Second Filing Of Form With Form Type
10 October 2014
RP04RP04
Second Filing Of Form With Form Type
10 October 2014
RP04RP04
Second Filing Of Form With Form Type
10 October 2014
RP04RP04
Second Filing Of Form With Form Type
10 October 2014
RP04RP04
Second Filing Of Form With Form Type
10 October 2014
RP04RP04
Second Filing Of Form With Form Type
10 October 2014
RP04RP04
Second Filing Of Form With Form Type
10 October 2014
RP04RP04
Annual Return Company With Made Up Date No Member List
2 October 2014
AR01AR01
Termination Director Company With Name Termination Date
26 September 2014
TM01Termination of Director
Capital Allotment Shares
26 September 2014
SH01Allotment of Shares
Capital Allotment Shares
26 September 2014
SH01Allotment of Shares
Capital Allotment Shares
26 September 2014
SH01Allotment of Shares
Capital Allotment Shares
26 September 2014
SH01Allotment of Shares
Capital Allotment Shares
26 September 2014
SH01Allotment of Shares
Second Filing Of Form With Form Type
15 September 2014
RP04RP04
Second Filing Of Form With Form Type
15 September 2014
RP04RP04
Second Filing Of Form With Form Type
15 September 2014
RP04RP04
Appoint Person Director Company With Name Date
8 September 2014
AP01Appointment of Director
Capital Allotment Shares
28 August 2014
SH01Allotment of Shares
Capital Allotment Shares
28 August 2014
SH01Allotment of Shares
Capital Allotment Shares
28 August 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
12 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
12 August 2014
TM01Termination of Director
Appoint Person Secretary Company With Name Date
7 August 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 August 2014
TM02Termination of Secretary
Capital Allotment Shares
2 July 2014
SH01Allotment of Shares
Capital Allotment Shares
2 July 2014
SH01Allotment of Shares
Capital Allotment Shares
2 July 2014
SH01Allotment of Shares
Capital Allotment Shares
2 July 2014
SH01Allotment of Shares
Capital Allotment Shares
2 July 2014
SH01Allotment of Shares
Capital Allotment Shares
2 July 2014
SH01Allotment of Shares
Capital Allotment Shares
2 July 2014
SH01Allotment of Shares
Capital Allotment Shares
2 July 2014
SH01Allotment of Shares
Capital Allotment Shares
2 July 2014
SH01Allotment of Shares
Capital Allotment Shares
2 July 2014
SH01Allotment of Shares
Capital Allotment Shares
24 June 2014
SH01Allotment of Shares
Capital Allotment Shares
24 June 2014
SH01Allotment of Shares
Capital Allotment Shares
24 June 2014
SH01Allotment of Shares
Capital Allotment Shares
24 June 2014
SH01Allotment of Shares
Capital Allotment Shares
24 June 2014
SH01Allotment of Shares
Capital Allotment Shares
24 June 2014
SH01Allotment of Shares
Capital Allotment Shares
24 June 2014
SH01Allotment of Shares
Capital Allotment Shares
24 June 2014
SH01Allotment of Shares
Capital Allotment Shares
24 June 2014
SH01Allotment of Shares
Capital Allotment Shares
24 June 2014
SH01Allotment of Shares
Resolution
11 April 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 April 2014
AAAnnual Accounts
Termination Director Company With Name
8 April 2014
TM01Termination of Director
Termination Director Company With Name
8 April 2014
TM01Termination of Director
Capital Allotment Shares
26 March 2014
SH01Allotment of Shares
Accounts With Accounts Type Interim
14 March 2014
AAAnnual Accounts
Appoint Person Director Company With Name
6 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
30 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
24 January 2014
AP01Appointment of Director
Capital Allotment Shares
6 January 2014
SH01Allotment of Shares
Capital Allotment Shares
6 January 2014
SH01Allotment of Shares
Capital Allotment Shares
6 January 2014
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
29 October 2013
AR01AR01
Capital Allotment Shares
23 October 2013
SH01Allotment of Shares
Capital Allotment Shares
23 October 2013
SH01Allotment of Shares
Capital Allotment Shares
23 October 2013
SH01Allotment of Shares
Capital Allotment Shares
23 October 2013
SH01Allotment of Shares
Capital Allotment Shares
17 September 2013
SH01Allotment of Shares
Capital Allotment Shares
17 September 2013
SH01Allotment of Shares
Capital Allotment Shares
17 September 2013
SH01Allotment of Shares
Capital Allotment Shares
1 August 2013
SH01Allotment of Shares
Capital Allotment Shares
1 August 2013
SH01Allotment of Shares
Capital Allotment Shares
1 August 2013
SH01Allotment of Shares
Capital Allotment Shares
1 August 2013
SH01Allotment of Shares
Capital Allotment Shares
10 July 2013
SH01Allotment of Shares
Capital Allotment Shares
10 July 2013
SH01Allotment of Shares
Capital Allotment Shares
10 July 2013
SH01Allotment of Shares
Capital Allotment Shares
10 July 2013
SH01Allotment of Shares
Capital Allotment Shares
10 July 2013
SH01Allotment of Shares
Capital Allotment Shares
10 July 2013
SH01Allotment of Shares
Capital Allotment Shares
10 July 2013
SH01Allotment of Shares
Capital Allotment Shares
14 June 2013
SH01Allotment of Shares
Capital Allotment Shares
14 June 2013
SH01Allotment of Shares
Capital Allotment Shares
14 June 2013
SH01Allotment of Shares
Capital Allotment Shares
14 June 2013
SH01Allotment of Shares
Capital Allotment Shares
14 June 2013
SH01Allotment of Shares
Capital Allotment Shares
14 June 2013
SH01Allotment of Shares
Capital Allotment Shares
14 June 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
5 April 2013
AAAnnual Accounts
Resolution
5 April 2013
RESOLUTIONSResolutions
Capital Allotment Shares
14 March 2013
SH01Allotment of Shares
Capital Allotment Shares
14 March 2013
SH01Allotment of Shares
Appoint Person Secretary Company With Name
21 February 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
21 February 2013
TM02Termination of Secretary
Capital Allotment Shares
8 February 2013
SH01Allotment of Shares
Capital Allotment Shares
8 February 2013
SH01Allotment of Shares
Capital Allotment Shares
11 January 2013
SH01Allotment of Shares
Capital Allotment Shares
11 January 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
4 January 2013
AAAnnual Accounts
Capital Allotment Shares
4 December 2012
SH01Allotment of Shares
Capital Allotment Shares
4 December 2012
SH01Allotment of Shares
Capital Allotment Shares
4 December 2012
SH01Allotment of Shares
Capital Allotment Shares
4 December 2012
SH01Allotment of Shares
Capital Allotment Shares
4 December 2012
SH01Allotment of Shares
Capital Allotment Shares
6 November 2012
SH01Allotment of Shares
Capital Allotment Shares
6 November 2012
SH01Allotment of Shares
Capital Allotment Shares
6 November 2012
SH01Allotment of Shares
Capital Allotment Shares
6 November 2012
SH01Allotment of Shares
Capital Allotment Shares
6 November 2012
SH01Allotment of Shares
Capital Allotment Shares
6 November 2012
SH01Allotment of Shares
Capital Allotment Shares
6 November 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
1 November 2012
AR01AR01
Capital Allotment Shares
24 October 2012
SH01Allotment of Shares
Capital Allotment Shares
24 October 2012
SH01Allotment of Shares
Capital Allotment Shares
24 October 2012
SH01Allotment of Shares
Capital Allotment Shares
24 October 2012
SH01Allotment of Shares
Capital Allotment Shares
24 October 2012
SH01Allotment of Shares
Capital Allotment Shares
24 October 2012
SH01Allotment of Shares
Capital Allotment Shares
24 October 2012
SH01Allotment of Shares
Capital Allotment Shares
24 October 2012
SH01Allotment of Shares
Capital Allotment Shares
3 August 2012
SH01Allotment of Shares
Capital Allotment Shares
3 August 2012
SH01Allotment of Shares
Capital Allotment Shares
3 August 2012
SH01Allotment of Shares
Capital Allotment Shares
3 August 2012
SH01Allotment of Shares
Capital Allotment Shares
3 August 2012
SH01Allotment of Shares
Capital Allotment Shares
3 August 2012
SH01Allotment of Shares
Capital Allotment Shares
3 August 2012
SH01Allotment of Shares
Capital Return Purchase Own Shares
17 July 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
3 July 2012
SH01Allotment of Shares
Capital Allotment Shares
3 July 2012
SH01Allotment of Shares
Capital Allotment Shares
3 July 2012
SH01Allotment of Shares
Capital Allotment Shares
3 July 2012
SH01Allotment of Shares
Capital Allotment Shares
3 July 2012
SH01Allotment of Shares
Capital Allotment Shares
3 July 2012
SH01Allotment of Shares
Capital Allotment Shares
3 July 2012
SH01Allotment of Shares
Capital Allotment Shares
3 July 2012
SH01Allotment of Shares
Capital Return Purchase Own Shares
28 June 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
8 June 2012
SH01Allotment of Shares
Capital Allotment Shares
8 June 2012
SH01Allotment of Shares
Capital Allotment Shares
8 June 2012
SH01Allotment of Shares
Capital Allotment Shares
8 June 2012
SH01Allotment of Shares
Capital Allotment Shares
8 June 2012
SH01Allotment of Shares
Capital Allotment Shares
8 June 2012
SH01Allotment of Shares
Capital Allotment Shares
8 June 2012
SH01Allotment of Shares
Certificate Change Of Name Company
23 May 2012
CERTNMCertificate of Incorporation on Change of Name
Resolution
30 April 2012
RESOLUTIONSResolutions
Change Of Name Notice
30 April 2012
CONNOTConfirmation Statement Notification
Resolution
4 April 2012
RESOLUTIONSResolutions
Capital Allotment Shares
17 February 2012
SH01Allotment of Shares
Capital Allotment Shares
17 February 2012
SH01Allotment of Shares
Capital Allotment Shares
17 February 2012
SH01Allotment of Shares
Capital Allotment Shares
17 February 2012
SH01Allotment of Shares
Capital Allotment Shares
17 February 2012
SH01Allotment of Shares
Capital Allotment Shares
17 February 2012
SH01Allotment of Shares
Capital Allotment Shares
17 February 2012
SH01Allotment of Shares
Termination Director Company With Name
8 January 2012
TM01Termination of Director
Capital Allotment Shares
20 December 2011
SH01Allotment of Shares
Capital Allotment Shares
20 December 2011
SH01Allotment of Shares
Capital Allotment Shares
20 December 2011
SH01Allotment of Shares
Capital Allotment Shares
20 December 2011
SH01Allotment of Shares
Capital Allotment Shares
20 December 2011
SH01Allotment of Shares
Capital Allotment Shares
20 December 2011
SH01Allotment of Shares
Capital Cancellation Shares
13 December 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 December 2011
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address
9 December 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
10 November 2011
AR01AR01
Capital Allotment Shares
8 November 2011
SH01Allotment of Shares
Capital Allotment Shares
8 November 2011
SH01Allotment of Shares
Capital Allotment Shares
8 November 2011
SH01Allotment of Shares
Capital Allotment Shares
8 November 2011
SH01Allotment of Shares
Capital Allotment Shares
8 November 2011
SH01Allotment of Shares
Capital Allotment Shares
8 November 2011
SH01Allotment of Shares
Capital Allotment Shares
8 November 2011
SH01Allotment of Shares
Capital Allotment Shares
8 November 2011
SH01Allotment of Shares
Capital Allotment Shares
8 November 2011
SH01Allotment of Shares
Capital Allotment Shares
8 November 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
20 October 2011
AP01Appointment of Director
Termination Director Company With Name
4 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
4 October 2011
AP01Appointment of Director
Change Person Director Company With Change Date
28 September 2011
CH01Change of Director Details
Capital Allotment Shares
20 September 2011
SH01Allotment of Shares
Capital Allotment Shares
20 September 2011
SH01Allotment of Shares
Capital Allotment Shares
20 September 2011
SH01Allotment of Shares
Capital Allotment Shares
20 September 2011
SH01Allotment of Shares
Capital Allotment Shares
20 September 2011
SH01Allotment of Shares
Capital Allotment Shares
20 September 2011
SH01Allotment of Shares
Capital Allotment Shares
16 August 2011
SH01Allotment of Shares
Capital Allotment Shares
16 August 2011
SH01Allotment of Shares
Capital Allotment Shares
16 August 2011
SH01Allotment of Shares
Capital Allotment Shares
16 August 2011
SH01Allotment of Shares
Capital Allotment Shares
16 August 2011
SH01Allotment of Shares
Capital Allotment Shares
16 August 2011
SH01Allotment of Shares
Capital Allotment Shares
16 August 2011
SH01Allotment of Shares
Capital Allotment Shares
16 August 2011
SH01Allotment of Shares
Capital Allotment Shares
16 August 2011
SH01Allotment of Shares
Capital Allotment Shares
16 August 2011
SH01Allotment of Shares
Capital Allotment Shares
9 August 2011
SH01Allotment of Shares
Capital Allotment Shares
9 August 2011
SH01Allotment of Shares
Capital Allotment Shares
9 August 2011
SH01Allotment of Shares
Capital Allotment Shares
9 August 2011
SH01Allotment of Shares
Capital Allotment Shares
9 August 2011
SH01Allotment of Shares
Capital Allotment Shares
9 August 2011
SH01Allotment of Shares
Capital Allotment Shares
9 August 2011
SH01Allotment of Shares
Capital Allotment Shares
9 August 2011
SH01Allotment of Shares
Capital Allotment Shares
9 August 2011
SH01Allotment of Shares
Capital Allotment Shares
16 May 2011
SH01Allotment of Shares
Capital Allotment Shares
16 May 2011
SH01Allotment of Shares
Capital Allotment Shares
16 May 2011
SH01Allotment of Shares
Capital Allotment Shares
16 May 2011
SH01Allotment of Shares
Capital Allotment Shares
16 May 2011
SH01Allotment of Shares
Capital Allotment Shares
16 May 2011
SH01Allotment of Shares
Capital Allotment Shares
16 May 2011
SH01Allotment of Shares
Capital Allotment Shares
16 May 2011
SH01Allotment of Shares
Capital Cancellation Shares
6 May 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 May 2011
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
5 April 2011
AAAnnual Accounts
Resolution
5 April 2011
RESOLUTIONSResolutions
Capital Allotment Shares
1 April 2011
SH01Allotment of Shares
Capital Allotment Shares
1 April 2011
SH01Allotment of Shares
Capital Allotment Shares
1 April 2011
SH01Allotment of Shares
Capital Allotment Shares
1 April 2011
SH01Allotment of Shares
Capital Allotment Shares
1 April 2011
SH01Allotment of Shares
Capital Allotment Shares
1 April 2011
SH01Allotment of Shares
Capital Allotment Shares
1 April 2011
SH01Allotment of Shares
Capital Allotment Shares
1 April 2011
SH01Allotment of Shares
Capital Allotment Shares
1 April 2011
SH01Allotment of Shares
Capital Allotment Shares
1 April 2011
SH01Allotment of Shares
Capital Allotment Shares
1 April 2011
SH01Allotment of Shares
Capital Allotment Shares
1 April 2011
SH01Allotment of Shares
Capital Allotment Shares
1 April 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
11 November 2010
AR01AR01
Capital Cancellation Shares
5 November 2010
SH06Cancellation of Shares
Capital Allotment Shares
5 November 2010
SH01Allotment of Shares
Capital Allotment Shares
5 November 2010
SH01Allotment of Shares
Capital Allotment Shares
5 November 2010
SH01Allotment of Shares
Capital Return Purchase Own Shares
5 November 2010
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
3 November 2010
AP01Appointment of Director
Capital Allotment Shares
3 November 2010
SH01Allotment of Shares
Capital Allotment Shares
3 November 2010
SH01Allotment of Shares
Capital Allotment Shares
3 November 2010
SH01Allotment of Shares
Capital Allotment Shares
3 November 2010
SH01Allotment of Shares
Capital Allotment Shares
3 November 2010
SH01Allotment of Shares
Capital Allotment Shares
3 November 2010
SH01Allotment of Shares
Capital Allotment Shares
3 November 2010
SH01Allotment of Shares
Capital Allotment Shares
3 November 2010
SH01Allotment of Shares
Capital Allotment Shares
3 November 2010
SH01Allotment of Shares
Capital Allotment Shares
5 October 2010
SH01Allotment of Shares
Capital Allotment Shares
5 October 2010
SH01Allotment of Shares
Capital Allotment Shares
5 October 2010
SH01Allotment of Shares
Capital Allotment Shares
5 October 2010
SH01Allotment of Shares
Capital Allotment Shares
5 October 2010
SH01Allotment of Shares
Capital Allotment Shares
5 October 2010
SH01Allotment of Shares
Capital Allotment Shares
5 October 2010
SH01Allotment of Shares
Capital Allotment Shares
27 July 2010
SH01Allotment of Shares
Capital Allotment Shares
27 July 2010
SH01Allotment of Shares
Capital Allotment Shares
27 July 2010
SH01Allotment of Shares
Capital Allotment Shares
27 July 2010
SH01Allotment of Shares
Capital Allotment Shares
27 July 2010
SH01Allotment of Shares
Capital Allotment Shares
27 July 2010
SH01Allotment of Shares
Capital Allotment Shares
27 July 2010
SH01Allotment of Shares
Capital Allotment Shares
27 July 2010
SH01Allotment of Shares
Capital Allotment Shares
27 July 2010
SH01Allotment of Shares
Capital Allotment Shares
27 July 2010
SH01Allotment of Shares
Capital Allotment Shares
27 July 2010
SH01Allotment of Shares
Capital Allotment Shares
27 July 2010
SH01Allotment of Shares
Capital Allotment Shares
27 July 2010
SH01Allotment of Shares
Capital Allotment Shares
27 July 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
14 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2010
CH01Change of Director Details
Statement Of Companys Objects
13 July 2010
CC04CC04
Capital Allotment Shares
10 June 2010
SH01Allotment of Shares
Capital Allotment Shares
10 June 2010
SH01Allotment of Shares
Capital Allotment Shares
10 June 2010
SH01Allotment of Shares
Capital Allotment Shares
10 June 2010
SH01Allotment of Shares
Capital Allotment Shares
3 June 2010
SH01Allotment of Shares
Capital Allotment Shares
3 June 2010
SH01Allotment of Shares
Capital Allotment Shares
3 June 2010
SH01Allotment of Shares
Capital Allotment Shares
3 June 2010
SH01Allotment of Shares
Capital Allotment Shares
3 June 2010
SH01Allotment of Shares
Capital Allotment Shares
3 June 2010
SH01Allotment of Shares
Capital Allotment Shares
3 June 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
26 May 2010
AAAnnual Accounts
Capital Cancellation Shares
11 May 2010
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 May 2010
SH03Return of Purchase of Own Shares
Resolution
8 April 2010
RESOLUTIONSResolutions
Termination Director Company With Name
8 April 2010
TM01Termination of Director
Capital Allotment Shares
12 March 2010
SH01Allotment of Shares
Capital Allotment Shares
12 March 2010
SH01Allotment of Shares
Capital Allotment Shares
12 March 2010
SH01Allotment of Shares
Capital Allotment Shares
12 March 2010
SH01Allotment of Shares
Capital Allotment Shares
12 March 2010
SH01Allotment of Shares
Capital Allotment Shares
12 March 2010
SH01Allotment of Shares
Capital Allotment Shares
10 March 2010
SH01Allotment of Shares
Capital Allotment Shares
10 March 2010
SH01Allotment of Shares
Capital Allotment Shares
10 March 2010
SH01Allotment of Shares
Capital Allotment Shares
10 March 2010
SH01Allotment of Shares
Capital Allotment Shares
10 March 2010
SH01Allotment of Shares
Capital Allotment Shares
10 March 2010
SH01Allotment of Shares
Capital Allotment Shares
10 March 2010
SH01Allotment of Shares
Capital Allotment Shares
10 March 2010
SH01Allotment of Shares
Capital Allotment Shares
10 March 2010
SH01Allotment of Shares
Capital Allotment Shares
10 March 2010
SH01Allotment of Shares
Capital Allotment Shares
10 March 2010
SH01Allotment of Shares
Capital Allotment Shares
10 March 2010
SH01Allotment of Shares
Capital Allotment Shares
10 March 2010
SH01Allotment of Shares
Capital Allotment Shares
10 March 2010
SH01Allotment of Shares
Capital Allotment Shares
10 March 2010
SH01Allotment of Shares
Capital Allotment Shares
10 March 2010
SH01Allotment of Shares
Capital Allotment Shares
10 March 2010
SH01Allotment of Shares
Capital Cancellation Shares
24 February 2010
SH06Cancellation of Shares
Capital Cancellation Shares
24 February 2010
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 February 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 February 2010
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 February 2010
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 February 2010
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
9 January 2010
SH06Cancellation of Shares
Capital Cancellation Shares
9 January 2010
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 January 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 January 2010
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
18 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2009
AR01AR01
Move Registers To Sail Company
18 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
18 October 2009
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
16 October 2009
SH01Allotment of Shares
Capital Allotment Shares
16 October 2009
SH01Allotment of Shares
Capital Allotment Shares
16 October 2009
SH01Allotment of Shares
Capital Allotment Shares
10 October 2009
SH01Allotment of Shares
Capital Allotment Shares
10 October 2009
SH01Allotment of Shares
Legacy
22 September 2009
88(2)Return of Allotment of Shares
Legacy
22 September 2009
88(2)Return of Allotment of Shares
Legacy
2 September 2009
88(2)Return of Allotment of Shares
Legacy
2 September 2009
88(2)Return of Allotment of Shares
Legacy
2 September 2009
88(2)Return of Allotment of Shares
Legacy
2 September 2009
88(2)Return of Allotment of Shares
Legacy
20 August 2009
88(2)Return of Allotment of Shares
Legacy
14 August 2009
88(2)Return of Allotment of Shares
Legacy
14 August 2009
88(2)Return of Allotment of Shares
Legacy
14 August 2009
88(2)Return of Allotment of Shares
Legacy
27 July 2009
88(2)Return of Allotment of Shares
Legacy
25 July 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
11 July 2009
AAAnnual Accounts
Legacy
6 July 2009
88(2)Return of Allotment of Shares
Legacy
6 July 2009
88(2)Return of Allotment of Shares
Legacy
6 July 2009
88(2)Return of Allotment of Shares
Legacy
17 June 2009
88(2)Return of Allotment of Shares
Legacy
28 May 2009
88(2)Return of Allotment of Shares
Legacy
28 May 2009
88(2)Return of Allotment of Shares
Legacy
28 May 2009
88(2)Return of Allotment of Shares
Legacy
28 May 2009
88(2)Return of Allotment of Shares
Legacy
18 May 2009
88(2)Return of Allotment of Shares
Legacy
30 April 2009
88(2)Return of Allotment of Shares
Legacy
30 April 2009
88(2)Return of Allotment of Shares
Legacy
30 April 2009
88(2)Return of Allotment of Shares
Legacy
20 April 2009
88(2)Return of Allotment of Shares
Legacy
20 April 2009
88(2)Return of Allotment of Shares
Legacy
20 April 2009
88(2)Return of Allotment of Shares
Legacy
9 April 2009
88(2)Return of Allotment of Shares
Legacy
1 April 2009
88(2)Return of Allotment of Shares
Legacy
27 March 2009
88(2)Return of Allotment of Shares
Legacy
17 March 2009
88(2)Return of Allotment of Shares
Legacy
17 March 2009
88(2)Return of Allotment of Shares
Legacy
17 March 2009
88(2)Return of Allotment of Shares
Legacy
17 March 2009
88(2)Return of Allotment of Shares
Legacy
16 March 2009
88(2)Return of Allotment of Shares
Legacy
16 March 2009
88(2)Return of Allotment of Shares
Legacy
16 March 2009
88(2)Return of Allotment of Shares
Legacy
9 March 2009
88(2)Return of Allotment of Shares
Legacy
9 March 2009
88(2)Return of Allotment of Shares
Legacy
26 February 2009
88(2)Return of Allotment of Shares
Legacy
16 February 2009
88(2)Return of Allotment of Shares
Legacy
16 February 2009
88(2)Return of Allotment of Shares
Legacy
8 February 2009
88(2)Return of Allotment of Shares
Legacy
8 February 2009
88(2)Return of Allotment of Shares
Legacy
8 February 2009
88(2)Return of Allotment of Shares
Legacy
16 January 2009
88(2)Return of Allotment of Shares
Legacy
20 November 2008
363aAnnual Return
Legacy
11 November 2008
288cChange of Particulars
Legacy
11 November 2008
88(2)Return of Allotment of Shares
Legacy
5 November 2008
88(2)Return of Allotment of Shares
Legacy
5 November 2008
88(2)Return of Allotment of Shares
Legacy
5 November 2008
88(2)Return of Allotment of Shares
Legacy
5 November 2008
88(2)Return of Allotment of Shares
Legacy
5 November 2008
88(2)Return of Allotment of Shares
Legacy
5 November 2008
88(2)Return of Allotment of Shares
Legacy
27 October 2008
88(2)Return of Allotment of Shares
Legacy
10 October 2008
288aAppointment of Director or Secretary
Legacy
18 September 2008
288cChange of Particulars
Legacy
8 September 2008
88(2)Return of Allotment of Shares
Legacy
8 July 2008
169169
Legacy
8 July 2008
169169
Legacy
8 July 2008
169169
Legacy
30 June 2008
169169
Legacy
30 June 2008
169169
Legacy
26 June 2008
88(2)Return of Allotment of Shares
Resolution
3 June 2008
RESOLUTIONSResolutions
Resolution
3 June 2008
RESOLUTIONSResolutions
Resolution
3 June 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 May 2008
AAAnnual Accounts
Accounts With Accounts Type Interim
29 April 2008
AAAnnual Accounts
Legacy
5 April 2008
88(2)Return of Allotment of Shares
Legacy
5 April 2008
88(2)Return of Allotment of Shares
Legacy
5 April 2008
88(2)Return of Allotment of Shares
Legacy
5 April 2008
88(2)Return of Allotment of Shares
Legacy
25 February 2008
288aAppointment of Director or Secretary
Legacy
25 February 2008
288bResignation of Director or Secretary
Legacy
15 February 2008
169169
Legacy
13 February 2008
169169
Legacy
13 February 2008
169169
Accounts With Accounts Type Interim
30 December 2007
AAAnnual Accounts
Legacy
21 December 2007
395Particulars of Mortgage or Charge
Legacy
19 December 2007
169169
Legacy
5 December 2007
88(2)R88(2)R
Legacy
5 December 2007
88(2)R88(2)R
Legacy
5 December 2007
88(2)R88(2)R
Legacy
1 November 2007
169169
Legacy
1 November 2007
169169
Legacy
22 October 2007
363sAnnual Return (shuttle)
Legacy
17 October 2007
169169
Legacy
17 October 2007
169169
Legacy
17 October 2007
169169
Legacy
3 October 2007
169169
Accounts With Accounts Type Interim
1 October 2007
AAAnnual Accounts
Legacy
25 September 2007
169169
Legacy
20 September 2007
169169
Legacy
6 September 2007
169169
Legacy
6 September 2007
169169
Legacy
4 September 2007
169169
Legacy
4 September 2007
169169
Accounts With Accounts Type Interim
15 August 2007
AAAnnual Accounts
Legacy
3 August 2007
88(2)R88(2)R
Legacy
23 July 2007
88(2)R88(2)R
Legacy
23 July 2007
88(2)R88(2)R
Legacy
23 July 2007
88(2)R88(2)R
Legacy
29 May 2007
122122
Memorandum Articles
29 May 2007
MEM/ARTSMEM/ARTS
Resolution
29 May 2007
RESOLUTIONSResolutions
Resolution
29 May 2007
RESOLUTIONSResolutions
Legacy
23 May 2007
88(2)R88(2)R
Legacy
23 May 2007
88(2)R88(2)R
Legacy
23 May 2007
88(2)R88(2)R
Legacy
23 May 2007
88(2)R88(2)R
Legacy
23 May 2007
88(2)R88(2)R
Legacy
23 May 2007
88(2)R88(2)R
Legacy
19 May 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Interim
10 May 2007
AAAnnual Accounts
Accounts With Accounts Type Group
4 May 2007
AAAnnual Accounts
Legacy
28 March 2007
88(2)R88(2)R
Legacy
7 March 2007
88(2)O88(2)O
Legacy
20 February 2007
88(2)O88(2)O
Legacy
3 January 2007
169169
Legacy
30 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
28 November 2006
AAAnnual Accounts
Legacy
24 November 2006
395Particulars of Mortgage or Charge
Legacy
23 November 2006
88(2)R88(2)R
Legacy
23 November 2006
88(2)R88(2)R
Legacy
18 November 2006
403aParticulars of Charge Subject to s859A
Legacy
10 October 2006
88(2)R88(2)R
Legacy
4 September 2006
88(2)R88(2)R
Legacy
17 August 2006
88(2)R88(2)R
Legacy
17 August 2006
88(2)R88(2)R
Accounts With Accounts Type Interim
17 August 2006
AAAnnual Accounts
Accounts With Accounts Type Group
27 April 2006
AAAnnual Accounts
Legacy
7 March 2006
288aAppointment of Director or Secretary
Legacy
16 January 2006
88(2)R88(2)R
Legacy
11 January 2006
288aAppointment of Director or Secretary
Legacy
10 November 2005
363sAnnual Return (shuttle)
Legacy
27 October 2005
169169
Accounts With Accounts Type Interim
1 September 2005
AAAnnual Accounts
Legacy
28 July 2005
88(2)R88(2)R
Legacy
7 July 2005
169169
Legacy
7 July 2005
169169
Legacy
7 July 2005
169169
Accounts With Accounts Type Group
6 April 2005
AAAnnual Accounts
Legacy
22 February 2005
288aAppointment of Director or Secretary
Legacy
29 January 2005
169169
Legacy
15 November 2004
288aAppointment of Director or Secretary
Legacy
15 November 2004
288bResignation of Director or Secretary
Legacy
12 November 2004
363sAnnual Return (shuttle)
Legacy
8 November 2004
88(2)R88(2)R
Legacy
8 November 2004
88(2)R88(2)R
Legacy
6 October 2004
169169
Legacy
6 October 2004
169169
Legacy
18 August 2004
169169
Legacy
28 June 2004
88(2)R88(2)R
Legacy
27 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 May 2004
AAAnnual Accounts
Resolution
28 April 2004
RESOLUTIONSResolutions
Legacy
14 April 2004
88(2)R88(2)R
Legacy
22 December 2003
88(2)R88(2)R
Legacy
29 October 2003
363sAnnual Return (shuttle)
Legacy
20 October 2003
88(2)R88(2)R
Legacy
22 July 2003
88(2)R88(2)R
Legacy
13 July 2003
288cChange of Particulars
Resolution
27 June 2003
RESOLUTIONSResolutions
Resolution
27 June 2003
RESOLUTIONSResolutions
Resolution
27 June 2003
RESOLUTIONSResolutions
Resolution
27 June 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 May 2003
AAAnnual Accounts
Legacy
15 May 2003
88(2)R88(2)R
Legacy
16 December 2002
88(2)R88(2)R
Legacy
15 October 2002
363sAnnual Return (shuttle)
Legacy
8 July 2002
88(2)R88(2)R
Accounts With Accounts Type Group
13 June 2002
AAAnnual Accounts
Legacy
12 December 2001
288aAppointment of Director or Secretary
Legacy
12 December 2001
288bResignation of Director or Secretary
Legacy
7 November 2001
363sAnnual Return (shuttle)
Legacy
28 June 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
31 May 2001
AAAnnual Accounts
Legacy
17 January 2001
288bResignation of Director or Secretary
Legacy
17 January 2001
288bResignation of Director or Secretary
Legacy
12 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
31 July 2000
AAAnnual Accounts
Legacy
3 March 2000
225Change of Accounting Reference Date
Legacy
21 January 2000
288aAppointment of Director or Secretary
Legacy
21 January 2000
288bResignation of Director or Secretary
Legacy
17 December 1999
88(2)R88(2)R
Resolution
8 December 1999
RESOLUTIONSResolutions
Resolution
8 December 1999
RESOLUTIONSResolutions
Resolution
8 December 1999
RESOLUTIONSResolutions
Resolution
8 December 1999
RESOLUTIONSResolutions
Legacy
8 December 1999
123Notice of Increase in Nominal Capital
Resolution
8 December 1999
RESOLUTIONSResolutions
Resolution
8 December 1999
RESOLUTIONSResolutions
Resolution
8 December 1999
RESOLUTIONSResolutions
Resolution
8 December 1999
RESOLUTIONSResolutions
Resolution
8 December 1999
RESOLUTIONSResolutions
Resolution
8 December 1999
RESOLUTIONSResolutions
Resolution
8 December 1999
RESOLUTIONSResolutions
Resolution
8 December 1999
RESOLUTIONSResolutions
Resolution
8 December 1999
RESOLUTIONSResolutions
Legacy
6 December 1999
122122
Legacy
6 December 1999
88(2)R88(2)R
Legacy
6 December 1999
288aAppointment of Director or Secretary
Legacy
6 December 1999
288aAppointment of Director or Secretary
Legacy
6 December 1999
288aAppointment of Director or Secretary
Legacy
6 December 1999
288aAppointment of Director or Secretary
Memorandum Articles
6 December 1999
MEM/ARTSMEM/ARTS
Legacy
23 November 1999
PROSPPROSP
Legacy
17 November 1999
395Particulars of Mortgage or Charge
Certificate Authorisation To Commence Business Borrow
15 November 1999
CERT8CERT8
Application To Commence Business
15 November 1999
117117
Certificate Change Of Name Company
1 November 1999
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
21 October 1999
MEM/ARTSMEM/ARTS
Legacy
20 October 1999
288bResignation of Director or Secretary
Legacy
20 October 1999
288aAppointment of Director or Secretary
Legacy
19 October 1999
288aAppointment of Director or Secretary
Legacy
19 October 1999
288bResignation of Director or Secretary
Legacy
19 October 1999
288bResignation of Director or Secretary
Legacy
19 October 1999
287Change of Registered Office
Certificate Change Of Name Company
15 October 1999
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 October 1999
NEWINCIncorporation