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SUPPLY@ME CAPITAL PLC (03936915)

SUPPLY@ME CAPITAL PLC (03936915) is an active UK company. incorporated on 1 March 2000. with registered office in London. The company operates in the Information and Communication sector, engaged in other software publishing. SUPPLY@ME CAPITAL PLC has been registered for 26 years.

Company Number
03936915
Status
active
Type
plc
Incorporated
1 March 2000
Age
26 years
Address
27/28 Eastcastle Street, London, W1W 8DH
Industry Sector
Information and Communication
Business Activity
Other software publishing
SIC Codes
58290

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Introduction
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SUPPLY@ME CAPITAL PLC

SUPPLY@ME CAPITAL PLC is an active company incorporated on 1 March 2000 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other software publishing. SUPPLY@ME CAPITAL PLC was registered 26 years ago.(SIC: 58290)

Status

active

Active since 26 years ago

Company No

03936915

PLC Company

Age

26 Years

Incorporated 1 March 2000

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 22 October 2025 (5 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

Overdue

7 days overdue

Last Filed

Made up to 3 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)

Next Due

Due by 17 March 2026
For period ending 3 March 2026

Previous Company Names

ABAL GROUP PLC
From: 5 February 2019To: 1 May 2020
IMAGINATIK PLC
From: 24 October 2006To: 5 February 2019
IMAGINATIK LIMITED
From: 1 March 2000To: 24 October 2006
Contact
Address

27/28 Eastcastle Street London, W1W 8DH,

Previous Addresses

22 Melton Street London NW1 2BW
From: 1 March 2000To: 26 April 2017
Timeline

122 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Feb 00
Funding Round
Nov 09
Director Left
Jan 10
Director Left
Mar 10
Director Joined
Mar 10
Director Left
Jun 10
Funding Round
Sept 10
Funding Round
Jan 11
Director Joined
Feb 11
Funding Round
May 11
Funding Round
Sept 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Jan 12
Director Left
Feb 12
Funding Round
Feb 12
Director Left
Jun 12
Funding Round
Jul 12
Funding Round
Jun 13
Director Left
Jul 13
Director Left
Jul 13
Funding Round
Oct 13
Funding Round
Dec 13
Funding Round
Sept 14
Share Issue
Nov 14
Director Left
Nov 14
Director Joined
Dec 14
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Apr 15
Funding Round
May 15
Share Issue
Jul 15
Funding Round
Aug 15
Funding Round
Aug 15
Loan Secured
Oct 15
Funding Round
Jan 16
Funding Round
Jun 16
Funding Round
Jul 17
Funding Round
Jul 17
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Aug 18
Share Issue
Sept 18
Share Issue
Sept 18
Funding Round
Oct 18
Funding Round
Oct 18
Funding Round
Oct 18
Funding Round
Nov 18
Director Joined
Nov 18
Funding Round
Dec 18
Funding Round
Dec 18
Loan Cleared
Jan 19
Funding Round
Jan 19
Director Left
Mar 19
Director Left
Oct 19
Funding Round
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
Apr 20
Director Joined
Apr 20
Director Left
Apr 20
Director Left
Aug 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Joined
Aug 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Director Joined
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Jan 22
Funding Round
Jan 22
Director Left
Mar 22
Funding Round
Mar 22
Funding Round
Apr 22
Director Left
Apr 22
Funding Round
May 22
Funding Round
May 22
Director Joined
Jul 22
Director Joined
Jul 22
Funding Round
Sept 22
Funding Round
Sept 22
Funding Round
Sept 22
Funding Round
Sept 22
Funding Round
Sept 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Dec 22
Funding Round
Jan 23
Funding Round
Feb 23
Funding Round
Mar 23
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Funding Round
May 23
Funding Round
May 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jul 23
Funding Round
Aug 23
Funding Round
Sept 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Dec 23
Funding Round
Feb 24
Funding Round
Mar 24
Funding Round
Apr 24
Funding Round
Jun 24
Funding Round
Jul 24
Director Left
Sept 24
Funding Round
Jan 26
Funding Round
Jan 26
77
Funding
42
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

285

Capital Allotment Shares
27 January 2026
SH01Allotment of Shares
Capital Allotment Shares
9 January 2026
SH01Allotment of Shares
Resolution
10 December 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
7 April 2025
CH01Change of Director Details
Confirmation Statement With Updates
25 March 2025
CS01Confirmation Statement
Auditors Resignation Company
23 October 2024
AUDAUD
Auditors Resignation Company
4 October 2024
AUDAUD
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Capital Allotment Shares
18 July 2024
SH01Allotment of Shares
Resolution
8 July 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 June 2024
AAAnnual Accounts
Capital Allotment Shares
7 June 2024
SH01Allotment of Shares
Capital Allotment Shares
18 April 2024
SH01Allotment of Shares
Confirmation Statement With Updates
27 March 2024
CS01Confirmation Statement
Capital Allotment Shares
6 March 2024
SH01Allotment of Shares
Capital Allotment Shares
12 February 2024
SH01Allotment of Shares
Capital Allotment Shares
8 December 2023
SH01Allotment of Shares
Capital Allotment Shares
12 October 2023
SH01Allotment of Shares
Capital Allotment Shares
12 October 2023
SH01Allotment of Shares
Capital Allotment Shares
21 September 2023
SH01Allotment of Shares
Capital Allotment Shares
23 August 2023
SH01Allotment of Shares
Capital Allotment Shares
6 July 2023
SH01Allotment of Shares
Resolution
5 July 2023
RESOLUTIONSResolutions
Resolution
5 July 2023
RESOLUTIONSResolutions
Capital Allotment Shares
28 June 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
8 June 2023
AAAnnual Accounts
Capital Allotment Shares
6 June 2023
SH01Allotment of Shares
Capital Allotment Shares
6 June 2023
SH01Allotment of Shares
Capital Allotment Shares
1 June 2023
SH01Allotment of Shares
Capital Allotment Shares
12 May 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
27 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
27 March 2023
TM01Termination of Director
Confirmation Statement With Updates
24 March 2023
CS01Confirmation Statement
Confirmation Statement With Updates
23 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2023
TM01Termination of Director
Capital Allotment Shares
14 March 2023
SH01Allotment of Shares
Capital Allotment Shares
3 February 2023
SH01Allotment of Shares
Capital Allotment Shares
23 January 2023
SH01Allotment of Shares
Capital Allotment Shares
6 December 2022
SH01Allotment of Shares
Capital Allotment Shares
29 November 2022
SH01Allotment of Shares
Capital Allotment Shares
17 November 2022
SH01Allotment of Shares
Capital Allotment Shares
1 November 2022
SH01Allotment of Shares
Capital Allotment Shares
24 October 2022
SH01Allotment of Shares
Capital Allotment Shares
11 October 2022
SH01Allotment of Shares
Capital Allotment Shares
4 October 2022
SH01Allotment of Shares
Capital Allotment Shares
22 September 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
22 September 2022
RP04SH01RP04SH01
Second Filing Of Confirmation Statement With Made Up Date
20 September 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
20 September 2022
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
20 September 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
20 September 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
20 September 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
20 September 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
20 September 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
20 September 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
20 September 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
20 September 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
20 September 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
20 September 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
20 September 2022
RP04SH01RP04SH01
Capital Allotment Shares
8 September 2022
SH01Allotment of Shares
Capital Allotment Shares
8 September 2022
SH01Allotment of Shares
Capital Allotment Shares
8 September 2022
SH01Allotment of Shares
Capital Allotment Shares
7 September 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
27 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2022
AP01Appointment of Director
Resolution
7 July 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 June 2022
AAAnnual Accounts
Capital Allotment Shares
12 May 2022
SH01Allotment of Shares
Capital Allotment Shares
12 May 2022
SH01Allotment of Shares
Capital Allotment Shares
27 April 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
27 April 2022
TM01Termination of Director
Confirmation Statement With Updates
28 March 2022
CS01Confirmation Statement
Capital Allotment Shares
28 March 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
14 March 2022
TM01Termination of Director
Capital Allotment Shares
18 January 2022
SH01Allotment of Shares
Capital Allotment Shares
18 January 2022
SH01Allotment of Shares
Capital Allotment Shares
30 November 2021
SH01Allotment of Shares
Capital Allotment Shares
30 November 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
12 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 November 2021
AP01Appointment of Director
Capital Allotment Shares
28 October 2021
SH01Allotment of Shares
Capital Allotment Shares
28 October 2021
SH01Allotment of Shares
Capital Allotment Shares
28 October 2021
SH01Allotment of Shares
Memorandum Articles
8 September 2021
MAMA
Resolution
8 September 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 August 2021
AP01Appointment of Director
Accounts With Accounts Type Group
9 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
15 February 2021
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
20 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
18 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
19 June 2020
AA01Change of Accounting Reference Date
Resolution
14 May 2020
RESOLUTIONSResolutions
Resolution
1 May 2020
RESOLUTIONSResolutions
Change Of Name Notice
1 May 2020
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
16 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
16 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 April 2020
TM01Termination of Director
Capital Allotment Shares
8 April 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
3 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
13 December 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 October 2019
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
2 October 2019
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
2 October 2019
TM01Termination of Director
Confirmation Statement With Updates
13 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 March 2019
TM01Termination of Director
Resolution
5 February 2019
RESOLUTIONSResolutions
Change Of Name Notice
5 February 2019
CONNOTConfirmation Statement Notification
Capital Allotment Shares
22 January 2019
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
18 January 2019
PSC08Cessation of Other Registrable Person PSC
Mortgage Satisfy Charge Full
17 January 2019
MR04Satisfaction of Charge
Second Filing Capital Allotment Shares
14 December 2018
RP04SH01RP04SH01
Capital Allotment Shares
7 December 2018
SH01Allotment of Shares
Capital Allotment Shares
5 December 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 November 2018
AP01Appointment of Director
Capital Allotment Shares
2 November 2018
SH01Allotment of Shares
Capital Allotment Shares
1 November 2018
SH01Allotment of Shares
Capital Allotment Shares
11 October 2018
SH01Allotment of Shares
Capital Allotment Shares
10 October 2018
SH01Allotment of Shares
Capital Alter Shares Consolidation
1 October 2018
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
1 October 2018
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
25 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
27 July 2018
TM01Termination of Director
Confirmation Statement With Updates
6 March 2018
CS01Confirmation Statement
Resolution
22 September 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 September 2017
AAAnnual Accounts
Capital Allotment Shares
21 July 2017
SH01Allotment of Shares
Capital Allotment Shares
20 July 2017
SH01Allotment of Shares
Resolution
13 July 2017
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
26 April 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
22 March 2017
CS01Confirmation Statement
Resolution
27 September 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 September 2016
AAAnnual Accounts
Resolution
1 July 2016
RESOLUTIONSResolutions
Capital Allotment Shares
28 June 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
10 March 2016
AR01AR01
Capital Allotment Shares
8 January 2016
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
22 October 2015
MR01Registration of a Charge
Capital Allotment Shares
13 August 2015
SH01Allotment of Shares
Capital Allotment Shares
12 August 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
21 July 2015
AAAnnual Accounts
Memorandum Articles
6 July 2015
MAMA
Resolution
6 July 2015
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
6 July 2015
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
20 May 2015
SH01Allotment of Shares
Capital Allotment Shares
13 April 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
10 March 2015
AR01AR01
Appoint Person Director Company With Name Date
16 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2014
TM01Termination of Director
Capital Alter Shares Consolidation
14 November 2014
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
9 September 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
23 July 2014
AAAnnual Accounts
Resolution
4 June 2014
RESOLUTIONSResolutions
Change Person Director Company With Change Date
25 April 2014
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
24 March 2014
AR01AR01
Change Person Secretary Company With Change Date
19 February 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2014
CH01Change of Director Details
Capital Allotment Shares
20 December 2013
SH01Allotment of Shares
Capital Allotment Shares
9 October 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
17 September 2013
AAAnnual Accounts
Termination Director Company With Name
26 July 2013
TM01Termination of Director
Termination Director Company With Name
26 July 2013
TM01Termination of Director
Capital Allotment Shares
13 June 2013
SH01Allotment of Shares
Resolution
24 May 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Capital Allotment Shares
18 July 2012
SH01Allotment of Shares
Resolution
29 June 2012
RESOLUTIONSResolutions
Termination Director Company With Name
21 June 2012
TM01Termination of Director
Accounts With Accounts Type Group
20 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
28 March 2012
AR01AR01
Capital Allotment Shares
20 February 2012
SH01Allotment of Shares
Termination Director Company With Name
16 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
27 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
5 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
5 October 2011
AP01Appointment of Director
Termination Director Company With Name
5 October 2011
TM01Termination of Director
Resolution
3 October 2011
RESOLUTIONSResolutions
Capital Allotment Shares
14 September 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
12 September 2011
AAAnnual Accounts
Resolution
5 September 2011
RESOLUTIONSResolutions
Capital Allotment Shares
4 May 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
4 April 2011
AR01AR01
Appoint Person Director Company With Name
1 March 2011
AP01Appointment of Director
Capital Allotment Shares
17 January 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
14 September 2010
AAAnnual Accounts
Capital Allotment Shares
8 September 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
28 July 2010
CH01Change of Director Details
Termination Director Company With Name
10 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Bulk List Shareholders
23 March 2010
AR01AR01
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 March 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2010
CH01Change of Director Details
Termination Director Company With Name
5 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
5 March 2010
AP01Appointment of Director
Termination Director Company With Name
27 January 2010
TM01Termination of Director
Capital Allotment Shares
25 November 2009
SH01Allotment of Shares
Move Registers To Sail Company
16 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
16 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
21 August 2009
88(2)Return of Allotment of Shares
Resolution
5 August 2009
RESOLUTIONSResolutions
Legacy
1 August 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
29 June 2009
AAAnnual Accounts
Legacy
23 June 2009
88(2)Return of Allotment of Shares
Legacy
23 June 2009
363aAnnual Return
Legacy
1 June 2009
288aAppointment of Director or Secretary
Legacy
18 February 2009
88(3)88(3)
Legacy
18 February 2009
88(2)Return of Allotment of Shares
Legacy
2 February 2009
353353
Legacy
1 September 2008
288bResignation of Director or Secretary
Resolution
20 August 2008
RESOLUTIONSResolutions
Legacy
4 August 2008
88(3)88(3)
Legacy
4 August 2008
88(2)Return of Allotment of Shares
Resolution
17 July 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 July 2008
AAAnnual Accounts
Legacy
3 April 2008
88(2)Return of Allotment of Shares
Legacy
3 April 2008
88(2)Return of Allotment of Shares
Legacy
19 March 2008
363aAnnual Return
Accounts With Accounts Type Group
12 September 2007
AAAnnual Accounts
Resolution
7 August 2007
RESOLUTIONSResolutions
Resolution
7 August 2007
RESOLUTIONSResolutions
Resolution
25 June 2007
RESOLUTIONSResolutions
Legacy
26 March 2007
363aAnnual Return
Legacy
14 March 2007
88(2)R88(2)R
Legacy
10 January 2007
288aAppointment of Director or Secretary
Legacy
10 January 2007
288aAppointment of Director or Secretary
Legacy
10 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
19 December 2006
AAAnnual Accounts
Resolution
27 November 2006
RESOLUTIONSResolutions
Resolution
27 November 2006
RESOLUTIONSResolutions
Legacy
30 October 2006
122122
Legacy
30 October 2006
123Notice of Increase in Nominal Capital
Legacy
30 October 2006
288aAppointment of Director or Secretary
Legacy
30 October 2006
288bResignation of Director or Secretary
Legacy
30 October 2006
88(2)R88(2)R
Legacy
30 October 2006
123Notice of Increase in Nominal Capital
Resolution
30 October 2006
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
24 October 2006
CERT5CERT5
Re Registration Memorandum Articles
24 October 2006
MARMAR
Accounts Balance Sheet
24 October 2006
BSBS
Auditors Report
24 October 2006
AUDRAUDR
Auditors Statement
24 October 2006
AUDSAUDS
Legacy
24 October 2006
43(3)43(3)
Legacy
24 October 2006
43(3)e43(3)e
Legacy
19 September 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Small
8 August 2006
AAAnnual Accounts
Legacy
13 April 2006
288aAppointment of Director or Secretary
Legacy
7 March 2006
363aAnnual Return
Legacy
2 February 2006
244244
Legacy
5 April 2005
363aAnnual Return
Legacy
4 April 2005
288cChange of Particulars
Legacy
4 April 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
8 February 2005
AAAnnual Accounts
Legacy
21 June 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 January 2004
AAAnnual Accounts
Legacy
11 March 2003
363aAnnual Return
Legacy
8 March 2003
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
21 January 2003
AAAnnual Accounts
Legacy
13 March 2002
363aAnnual Return
Legacy
6 March 2002
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
30 January 2002
AAAnnual Accounts
Legacy
24 January 2002
288aAppointment of Director or Secretary
Legacy
10 April 2001
363aAnnual Return
Legacy
22 March 2000
288bResignation of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Incorporation Company
1 March 2000
NEWINCIncorporation