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ITV PLC (04967001)

ITV PLC (04967001) is an active UK company. incorporated on 18 November 2003. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ITV PLC has been registered for 22 years.

Company Number
04967001
Status
active
Type
plc
Incorporated
18 November 2003
Age
22 years
Address
Itv White City, London, W12 7RU
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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ITV PLC

ITV PLC is an active company incorporated on 18 November 2003 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ITV PLC was registered 22 years ago.(SIC: 82990)

Status

active

Active since 22 years ago

Company No

04967001

PLC Company

Age

22 Years

Incorporated 18 November 2003

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 19 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

6 months left

Last Filed

Made up to 11 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)

Next Due

Due by 25 September 2026
For period ending 11 September 2026

Previous Company Names

2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
From: 18 November 2003To: 3 December 2003
Contact
Address

Itv White City 201 Wood Lane London, W12 7RU,

Previous Addresses

2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
From: 28 June 2018To: 23 May 2022
, 2 Waterhouse Square Holborn, London, EC1N 2AE, United Kingdom
From: 22 May 2018To: 28 June 2018
, the London Television Centre Upper Ground, London, SE1 9LT, United Kingdom
From: 7 October 2009To: 22 May 2018
, 200 Grays Inn Road, London, WC1X 8HF
From: 18 November 2003To: 7 October 2009
Timeline

145 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Nov 03
Director Left
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Joined
Jan 10
Director Left
Jan 10
Director Left
Apr 10
Director Left
Apr 10
Director Joined
Apr 10
Director Left
Jun 10
Director Joined
Sept 10
Funding Round
Mar 12
Funding Round
Apr 12
Funding Round
Jun 12
Funding Round
Jun 12
Funding Round
Jun 12
Funding Round
Jul 12
Funding Round
Jul 12
Funding Round
Aug 12
Funding Round
Sept 12
Funding Round
Sept 12
Funding Round
Sept 12
Funding Round
Sept 12
Funding Round
Oct 12
Funding Round
Oct 12
Director Joined
Nov 12
Funding Round
Nov 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Mar 13
Funding Round
Mar 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
May 13
Funding Round
May 13
Director Joined
Jun 13
Director Left
Jan 14
Funding Round
Jan 14
Director Left
Jul 14
Director Joined
Jan 15
Director Joined
Feb 16
Director Left
May 16
Director Joined
Jan 17
Director Left
Jul 17
Director Joined
Nov 17
Director Joined
Jan 18
Director Joined
May 18
Director Left
May 18
Director Left
May 18
Director Joined
Oct 18
Director Left
Jan 19
Director Joined
Feb 19
Director Joined
May 20
Director Joined
Dec 20
Director Left
Dec 20
Loan Secured
Feb 21
Director Joined
May 22
Director Joined
Jul 22
Director Left
Oct 22
Funding Round
Apr 23
Director Left
May 23
Director Left
Sept 23
Director Joined
Sept 23
Director Joined
Oct 23
Director Left
Dec 23
Funding Round
Jan 24
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Capital Reduction
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Capital Reduction
Nov 24
Capital Reduction
Nov 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Capital Reduction
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Capital Reduction
Dec 24
Capital Reduction
Dec 24
Capital Reduction
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Capital Reduction
Dec 24
Share Buyback
Dec 24
Capital Reduction
Dec 24
Capital Reduction
Dec 24
Share Buyback
Dec 24
Share Buyback
Jan 25
Share Buyback
Jan 25
Capital Reduction
Jan 25
Capital Reduction
Jan 25
Share Buyback
Jan 25
Share Buyback
Jan 25
Capital Reduction
Jan 25
Share Buyback
Jan 25
Capital Reduction
Feb 25
Share Buyback
Feb 25
Capital Reduction
Feb 25
Share Buyback
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Share Buyback
Feb 25
Capital Reduction
Feb 25
Share Buyback
Feb 25
Capital Reduction
Feb 25
Share Buyback
Feb 25
Share Buyback
Mar 25
Director Left
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Capital Reduction
Mar 25
Share Buyback
Mar 25
Share Buyback
Apr 25
Capital Reduction
Apr 25
Capital Reduction
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Capital Reduction
May 25
Share Buyback
May 25
Director Joined
Jul 25
102
Funding
41
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

727

Confirmation Statement With No Updates
17 September 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
17 September 2025
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
1 September 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 July 2025
AP01Appointment of Director
Capital Cancellation Shares
19 May 2025
SH06Cancellation of Shares
Resolution
19 May 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 May 2025
AAAnnual Accounts
Capital Return Purchase Own Shares
19 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 May 2025
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
25 April 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
25 April 2025
SH04Notice of Sale or Transfer under s727
Capital Cancellation Shares
24 April 2025
SH06Cancellation of Shares
Capital Cancellation Shares
24 April 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 April 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
17 March 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 March 2025
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
6 March 2025
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
6 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 March 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 February 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 February 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
19 February 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 February 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
13 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
13 February 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 February 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
5 February 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 February 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
3 February 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 February 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
21 January 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 January 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
16 January 2025
SH06Cancellation of Shares
Capital Cancellation Shares
16 January 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 December 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
30 December 2024
SH06Cancellation of Shares
Capital Cancellation Shares
30 December 2024
SH06Cancellation of Shares
Capital Cancellation Shares
23 December 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 December 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
16 December 2024
SH06Cancellation of Shares
Capital Cancellation Shares
16 December 2024
SH06Cancellation of Shares
Capital Cancellation Shares
16 December 2024
SH06Cancellation of Shares
Capital Cancellation Shares
5 December 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 December 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
29 November 2024
SH06Cancellation of Shares
Capital Cancellation Shares
29 November 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 October 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
23 October 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 October 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
18 September 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
28 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 June 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
15 May 2024
AAAnnual Accounts
Resolution
14 May 2024
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
9 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 May 2024
SH03Return of Purchase of Own Shares
Second Filing Capital Allotment Shares
16 January 2024
RP04SH01RP04SH01
Capital Allotment Shares
16 January 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2023
AP01Appointment of Director
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
12 September 2023
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
4 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
4 September 2023
AP01Appointment of Director
Resolution
19 May 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 May 2023
TM01Termination of Director
Capital Allotment Shares
5 April 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
12 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
23 May 2022
AD01Change of Registered Office Address
Resolution
11 May 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
10 June 2021
AAAnnual Accounts
Memorandum Articles
26 May 2021
MAMA
Auditors Resignation Company
20 May 2021
AUDAUD
Resolution
17 May 2021
RESOLUTIONSResolutions
Change Sail Address Company With Old Address New Address
11 March 2021
AD02Notification of Single Alternative Inspection Location
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
10 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
25 September 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
17 September 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
17 September 2020
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
6 May 2020
AP01Appointment of Director
Resolution
5 May 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 April 2020
AAAnnual Accounts
Change Person Director Company With Change Date
24 February 2020
CH01Change of Director Details
Confirmation Statement With No Updates
11 September 2019
CS01Confirmation Statement
Resolution
10 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 February 2019
AP01Appointment of Director
Change Person Director Company With Change Date
18 January 2019
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
16 January 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 January 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
18 October 2018
AP01Appointment of Director
Change Person Director Company With Change Date
3 October 2018
CH01Change of Director Details
Confirmation Statement With Updates
11 September 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
26 July 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 July 2018
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
28 June 2018
AD01Change of Registered Office Address
Resolution
31 May 2018
RESOLUTIONSResolutions
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 May 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
10 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2018
TM01Termination of Director
Accounts With Accounts Type Group
20 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2017
AP01Appointment of Director
Confirmation Statement With No Updates
11 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 July 2017
TM01Termination of Director
Resolution
24 May 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 March 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 January 2017
AP01Appointment of Director
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Resolution
23 May 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
12 May 2016
TM01Termination of Director
Accounts With Accounts Type Group
21 April 2016
AAAnnual Accounts
Change Person Director Company With Change Date
29 February 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 February 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
22 December 2015
AR01AR01
Resolution
1 June 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 December 2014
AR01AR01
Change Person Director Company With Change Date
28 August 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
24 July 2014
TM01Termination of Director
Change Person Director Company With Change Date
16 June 2014
CH01Change of Director Details
Resolution
30 May 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 May 2014
AAAnnual Accounts
Miscellaneous
31 March 2014
MISCMISC
Capital Allotment Shares
10 January 2014
SH01Allotment of Shares
Termination Director Company With Name
8 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 December 2013
AR01AR01
Accounts With Accounts Type Interim
31 July 2013
AAAnnual Accounts
Accounts With Accounts Type Group
25 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
19 June 2013
AP01Appointment of Director
Capital Allotment Shares
30 May 2013
SH01Allotment of Shares
Resolution
28 May 2013
RESOLUTIONSResolutions
Capital Allotment Shares
13 May 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
19 April 2013
CH01Change of Director Details
Capital Allotment Shares
16 April 2013
SH01Allotment of Shares
Second Filing Of Form With Form Type
11 April 2013
RP04RP04
Second Filing Of Form With Form Type
11 April 2013
RP04RP04
Capital Allotment Shares
9 April 2013
SH01Allotment of Shares
Capital Allotment Shares
6 March 2013
SH01Allotment of Shares
Capital Allotment Shares
6 March 2013
SH01Allotment of Shares
Capital Allotment Shares
8 February 2013
SH01Allotment of Shares
Capital Allotment Shares
8 February 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
5 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2012
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
18 December 2012
AR01AR01
Change Person Director Company With Change Date
17 December 2012
CH01Change of Director Details
Capital Allotment Shares
11 December 2012
SH01Allotment of Shares
Capital Allotment Shares
10 December 2012
SH01Allotment of Shares
Capital Allotment Shares
10 December 2012
SH01Allotment of Shares
Capital Allotment Shares
9 November 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
8 November 2012
AP01Appointment of Director
Capital Allotment Shares
24 October 2012
SH01Allotment of Shares
Capital Allotment Shares
5 October 2012
SH01Allotment of Shares
Capital Allotment Shares
20 September 2012
SH01Allotment of Shares
Capital Allotment Shares
17 September 2012
SH01Allotment of Shares
Capital Allotment Shares
17 September 2012
SH01Allotment of Shares
Capital Allotment Shares
4 September 2012
SH01Allotment of Shares
Capital Allotment Shares
28 August 2012
SH01Allotment of Shares
Capital Allotment Shares
19 July 2012
SH01Allotment of Shares
Capital Allotment Shares
19 July 2012
SH01Allotment of Shares
Capital Allotment Shares
20 June 2012
SH01Allotment of Shares
Capital Allotment Shares
20 June 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
13 June 2012
AAAnnual Accounts
Capital Allotment Shares
7 June 2012
SH01Allotment of Shares
Resolution
16 May 2012
RESOLUTIONSResolutions
Resolution
16 May 2012
RESOLUTIONSResolutions
Capital Allotment Shares
30 April 2012
SH01Allotment of Shares
Capital Allotment Shares
15 March 2012
SH01Allotment of Shares
Resolution
25 January 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
5 December 2011
AR01AR01
Accounts With Accounts Type Group
11 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
15 December 2010
AR01AR01
Appoint Person Director Company With Name
20 September 2010
AP01Appointment of Director
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Termination Director Company With Name
2 June 2010
TM01Termination of Director
Statement Of Companys Objects
18 May 2010
CC04CC04
Resolution
18 May 2010
RESOLUTIONSResolutions
Termination Director Company With Name
27 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
27 April 2010
AP01Appointment of Director
Accounts With Accounts Type Group
22 April 2010
AAAnnual Accounts
Termination Director Company With Name
7 April 2010
TM01Termination of Director
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Appoint Person Director Company With Name
6 January 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
6 January 2010
AR01AR01
Termination Director Company
6 January 2010
TM01Termination of Director
Termination Director Company With Name
5 January 2010
TM01Termination of Director
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 October 2009
CH03Change of Secretary Details
Change Person Director Company
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Move Registers To Sail Company
9 October 2009
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address
7 October 2009
AD01Change of Registered Office Address
Change Sail Address Company With Old Address
5 October 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
5 October 2009
AD02Notification of Single Alternative Inspection Location
Resolution
4 June 2009
RESOLUTIONSResolutions
Legacy
4 June 2009
123Notice of Increase in Nominal Capital
Legacy
19 May 2009
288aAppointment of Director or Secretary
Legacy
19 May 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
13 April 2009
AAAnnual Accounts
Legacy
30 March 2009
403aParticulars of Charge Subject to s859A
Legacy
10 December 2008
363aAnnual Return
Legacy
4 December 2008
288cChange of Particulars
Legacy
9 September 2008
288aAppointment of Director or Secretary
Legacy
13 August 2008
288aAppointment of Director or Secretary
Legacy
22 May 2008
288bResignation of Director or Secretary
Resolution
22 May 2008
RESOLUTIONSResolutions
Resolution
22 May 2008
RESOLUTIONSResolutions
Legacy
1 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
22 April 2008
AAAnnual Accounts
Legacy
10 March 2008
288aAppointment of Director or Secretary
Legacy
10 March 2008
288aAppointment of Director or Secretary
Legacy
23 January 2008
288aAppointment of Director or Secretary
Legacy
23 January 2008
288bResignation of Director or Secretary
Legacy
17 December 2007
363aAnnual Return
Legacy
12 October 2007
288bResignation of Director or Secretary
Legacy
20 September 2007
395Particulars of Mortgage or Charge
Legacy
10 September 2007
288aAppointment of Director or Secretary
Legacy
22 August 2007
288aAppointment of Director or Secretary
Resolution
27 June 2007
RESOLUTIONSResolutions
Resolution
27 June 2007
RESOLUTIONSResolutions
Resolution
27 June 2007
RESOLUTIONSResolutions
Resolution
27 June 2007
RESOLUTIONSResolutions
Resolution
27 June 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 June 2007
AAAnnual Accounts
Legacy
19 January 2007
288bResignation of Director or Secretary
Legacy
19 January 2007
288aAppointment of Director or Secretary
Legacy
16 January 2007
363aAnnual Return
Legacy
13 December 2006
169169
Legacy
6 December 2006
169169
Legacy
23 November 2006
169169
Legacy
23 November 2006
169169
Legacy
14 November 2006
169169
Legacy
14 November 2006
169169
Legacy
14 November 2006
169169
Legacy
14 November 2006
169169
Legacy
10 November 2006
169169
Legacy
10 November 2006
169169
Legacy
10 November 2006
169169
Legacy
6 November 2006
169169
Legacy
6 November 2006
169169
Legacy
19 October 2006
169169
Legacy
19 October 2006
169169
Legacy
17 October 2006
169169
Legacy
16 October 2006
169169
Legacy
16 October 2006
169169
Legacy
16 October 2006
169169
Legacy
16 October 2006
169169
Legacy
3 October 2006
287Change of Registered Office
Legacy
3 October 2006
288bResignation of Director or Secretary
Legacy
28 September 2006
169169
Legacy
22 September 2006
169169
Legacy
22 September 2006
169169
Legacy
6 September 2006
169169
Legacy
5 September 2006
169169
Legacy
24 August 2006
88(2)R88(2)R
Legacy
31 July 2006
169169
Legacy
31 July 2006
169169
Legacy
20 July 2006
88(2)R88(2)R
Legacy
20 July 2006
88(2)R88(2)R
Legacy
20 July 2006
88(2)R88(2)R
Legacy
20 July 2006
88(2)R88(2)R
Legacy
20 July 2006
88(2)R88(2)R
Legacy
20 July 2006
88(2)R88(2)R
Legacy
18 July 2006
288cChange of Particulars
Legacy
13 July 2006
169169
Legacy
30 June 2006
288cChange of Particulars
Legacy
27 June 2006
169169
Legacy
21 June 2006
169169
Legacy
21 June 2006
169169
Legacy
12 June 2006
169169
Legacy
31 May 2006
169169
Legacy
25 May 2006
88(2)R88(2)R
Legacy
25 May 2006
88(2)R88(2)R
Legacy
25 May 2006
88(2)R88(2)R
Legacy
25 May 2006
88(2)R88(2)R
Legacy
25 May 2006
88(2)R88(2)R
Legacy
25 May 2006
88(2)R88(2)R
Resolution
24 May 2006
RESOLUTIONSResolutions
Resolution
24 May 2006
RESOLUTIONSResolutions
Resolution
24 May 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 May 2006
AAAnnual Accounts
Legacy
30 March 2006
288bResignation of Director or Secretary
Legacy
15 March 2006
88(2)R88(2)R
Legacy
15 March 2006
88(2)R88(2)R
Legacy
15 March 2006
88(2)R88(2)R
Legacy
15 March 2006
88(2)R88(2)R
Legacy
15 March 2006
88(2)R88(2)R
Legacy
15 March 2006
88(2)R88(2)R
Legacy
15 March 2006
88(2)R88(2)R
Legacy
15 March 2006
88(2)R88(2)R
Legacy
15 March 2006
88(2)R88(2)R
Legacy
15 March 2006
88(2)R88(2)R
Legacy
15 March 2006
88(2)R88(2)R
Legacy
15 March 2006
88(2)R88(2)R
Legacy
15 March 2006
88(2)R88(2)R
Legacy
22 February 2006
288bResignation of Director or Secretary
Legacy
16 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
10 February 2006
288aAppointment of Director or Secretary
Legacy
7 February 2006
288aAppointment of Director or Secretary
Legacy
3 February 2006
288aAppointment of Director or Secretary
Statement Of Affairs
1 February 2006
SASA
Legacy
1 February 2006
88(2)R88(2)R
Legacy
19 December 2005
88(2)R88(2)R
Legacy
16 December 2005
88(2)R88(2)R
Legacy
16 December 2005
88(2)R88(2)R
Legacy
16 December 2005
88(2)R88(2)R
Legacy
16 December 2005
88(2)R88(2)R
Legacy
16 December 2005
88(2)R88(2)R
Legacy
16 December 2005
88(2)R88(2)R
Legacy
16 December 2005
88(2)R88(2)R
Legacy
16 December 2005
88(2)R88(2)R
Legacy
15 December 2005
363aAnnual Return
Legacy
23 November 2005
88(2)R88(2)R
Legacy
21 October 2005
88(2)R88(2)R
Legacy
21 October 2005
88(2)R88(2)R
Legacy
20 October 2005
88(2)R88(2)R
Legacy
20 October 2005
88(2)R88(2)R
Legacy
20 October 2005
88(2)R88(2)R
Legacy
20 October 2005
88(2)R88(2)R
Legacy
5 October 2005
88(2)R88(2)R
Legacy
5 October 2005
88(2)R88(2)R
Legacy
5 October 2005
88(2)R88(2)R
Legacy
5 October 2005
88(2)R88(2)R
Legacy
5 October 2005
88(2)R88(2)R
Legacy
4 October 2005
88(3)88(3)
Legacy
4 October 2005
88(3)88(3)
Legacy
4 October 2005
88(2)R88(2)R
Legacy
16 September 2005
88(2)R88(2)R
Legacy
16 September 2005
88(2)R88(2)R
Legacy
16 September 2005
88(2)R88(2)R
Legacy
16 September 2005
88(2)R88(2)R
Legacy
16 September 2005
88(2)R88(2)R
Legacy
16 September 2005
88(2)R88(2)R
Legacy
16 September 2005
88(2)R88(2)R
Legacy
16 September 2005
88(2)R88(2)R
Legacy
16 September 2005
88(2)R88(2)R
Legacy
16 September 2005
88(2)R88(2)R
Legacy
16 September 2005
88(2)R88(2)R
Legacy
13 September 2005
288cChange of Particulars
Legacy
22 August 2005
88(2)R88(2)R
Legacy
22 August 2005
88(2)R88(2)R
Legacy
22 August 2005
88(2)R88(2)R
Legacy
22 August 2005
88(2)R88(2)R
Legacy
22 August 2005
88(2)R88(2)R
Legacy
22 August 2005
88(2)R88(2)R
Legacy
22 August 2005
88(2)R88(2)R
Legacy
22 August 2005
88(2)R88(2)R
Legacy
22 August 2005
88(2)R88(2)R
Legacy
11 August 2005
88(2)R88(2)R
Legacy
11 August 2005
88(2)R88(2)R
Legacy
11 August 2005
88(2)R88(2)R
Legacy
11 August 2005
88(2)R88(2)R
Legacy
11 August 2005
88(2)R88(2)R
Legacy
11 August 2005
88(2)R88(2)R
Legacy
11 August 2005
88(2)R88(2)R
Legacy
11 August 2005
88(2)R88(2)R
Legacy
11 August 2005
88(2)R88(2)R
Legacy
11 August 2005
88(2)R88(2)R
Legacy
11 August 2005
88(2)R88(2)R
Legacy
11 August 2005
88(2)R88(2)R
Legacy
11 August 2005
88(2)R88(2)R
Legacy
11 August 2005
88(2)R88(2)R
Legacy
7 July 2005
88(2)R88(2)R
Legacy
7 July 2005
88(2)R88(2)R
Legacy
7 July 2005
88(2)R88(2)R
Legacy
7 July 2005
88(2)R88(2)R
Legacy
7 July 2005
88(2)R88(2)R
Legacy
7 July 2005
88(2)R88(2)R
Legacy
7 July 2005
88(2)R88(2)R
Legacy
7 July 2005
88(2)R88(2)R
Legacy
7 July 2005
88(2)R88(2)R
Legacy
7 July 2005
88(2)R88(2)R
Legacy
7 July 2005
88(2)R88(2)R
Legacy
7 July 2005
88(2)R88(2)R
Legacy
7 July 2005
88(2)R88(2)R
Legacy
7 July 2005
88(2)R88(2)R
Legacy
7 July 2005
88(2)R88(2)R
Legacy
7 July 2005
88(2)R88(2)R
Legacy
7 July 2005
88(2)R88(2)R
Legacy
7 July 2005
88(2)R88(2)R
Legacy
7 July 2005
88(2)R88(2)R
Legacy
7 July 2005
88(2)R88(2)R
Legacy
20 June 2005
288cChange of Particulars
Resolution
7 June 2005
RESOLUTIONSResolutions
Resolution
7 June 2005
RESOLUTIONSResolutions
Legacy
20 May 2005
88(2)R88(2)R
Legacy
20 May 2005
88(2)R88(2)R
Accounts With Accounts Type Group
16 May 2005
AAAnnual Accounts
Legacy
11 May 2005
88(2)R88(2)R
Legacy
11 May 2005
88(2)R88(2)R
Legacy
11 May 2005
88(2)R88(2)R
Legacy
4 May 2005
88(2)R88(2)R
Legacy
4 May 2005
88(2)R88(2)R
Legacy
4 May 2005
88(2)R88(2)R
Legacy
4 May 2005
88(2)R88(2)R
Legacy
4 May 2005
88(2)R88(2)R
Legacy
4 May 2005
88(2)R88(2)R
Legacy
11 April 2005
88(2)R88(2)R
Legacy
11 April 2005
88(2)R88(2)R
Legacy
11 April 2005
88(2)R88(2)R
Legacy
6 April 2005
88(2)R88(2)R
Legacy
6 April 2005
88(2)R88(2)R
Legacy
6 April 2005
88(2)R88(2)R
Legacy
6 April 2005
88(2)R88(2)R
Legacy
6 April 2005
88(2)R88(2)R
Legacy
5 April 2005
288aAppointment of Director or Secretary
Legacy
23 March 2005
88(2)R88(2)R
Certificate Capital Reduction Issued Capital
11 March 2005
CERT15CERT15
Legacy
11 March 2005
OC138OC138
Legacy
11 March 2005
88(2)R88(2)R
Legacy
11 March 2005
88(2)R88(2)R
Legacy
11 March 2005
88(2)R88(2)R
Legacy
3 March 2005
88(2)R88(2)R
Legacy
2 March 2005
88(2)R88(2)R
Legacy
2 March 2005
88(2)R88(2)R
Legacy
2 March 2005
88(2)R88(2)R
Legacy
2 March 2005
88(2)R88(2)R
Legacy
2 March 2005
88(2)R88(2)R
Legacy
2 March 2005
88(2)R88(2)R
Legacy
1 March 2005
288aAppointment of Director or Secretary
Resolution
23 February 2005
RESOLUTIONSResolutions
Resolution
23 February 2005
RESOLUTIONSResolutions
Resolution
23 February 2005
RESOLUTIONSResolutions
Resolution
23 February 2005
RESOLUTIONSResolutions
Resolution
23 February 2005
RESOLUTIONSResolutions
Legacy
18 February 2005
288cChange of Particulars
Legacy
15 February 2005
88(2)R88(2)R
Legacy
15 February 2005
88(2)R88(2)R
Legacy
10 February 2005
88(2)R88(2)R
Legacy
10 February 2005
88(2)R88(2)R
Legacy
10 February 2005
88(2)R88(2)R
Legacy
10 February 2005
88(2)R88(2)R
Legacy
10 February 2005
88(2)R88(2)R
Legacy
10 February 2005
88(2)R88(2)R
Legacy
10 February 2005
88(2)R88(2)R
Legacy
27 January 2005
88(2)R88(2)R
Legacy
25 January 2005
88(2)R88(2)R
Legacy
25 January 2005
88(2)R88(2)R
Legacy
14 January 2005
88(2)R88(2)R
Legacy
13 January 2005
363aAnnual Return
Legacy
5 January 2005
88(2)R88(2)R
Legacy
24 December 2004
122122
Legacy
21 December 2004
288cChange of Particulars
Legacy
21 December 2004
88(2)R88(2)R
Legacy
21 December 2004
353353
Legacy
20 December 2004
88(2)R88(2)R
Legacy
20 December 2004
88(2)R88(2)R
Legacy
20 December 2004
88(2)R88(2)R
Legacy
16 December 2004
288cChange of Particulars
Legacy
15 December 2004
288cChange of Particulars
Legacy
7 December 2004
88(2)R88(2)R
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(2)R88(2)R
Legacy
23 November 2004
88(2)R88(2)R
Legacy
23 November 2004
88(2)R88(2)R
Legacy
9 November 2004
88(2)R88(2)R
Legacy
9 November 2004
88(2)R88(2)R
Legacy
27 October 2004
PROSPPROSP
Legacy
27 October 2004
PROSPPROSP
Legacy
19 October 2004
88(2)R88(2)R
Legacy
7 October 2004
88(2)R88(2)R
Legacy
29 September 2004
88(2)R88(2)R
Legacy
29 September 2004
88(2)R88(2)R
Legacy
29 September 2004
88(2)R88(2)R
Legacy
29 September 2004
88(3)88(3)
Legacy
29 September 2004
88(2)R88(2)R
Legacy
29 September 2004
88(2)R88(2)R
Legacy
29 September 2004
88(3)88(3)
Legacy
29 September 2004
88(2)R88(2)R
Legacy
29 September 2004
88(3)88(3)
Legacy
29 September 2004
88(2)R88(2)R
Legacy
29 September 2004
88(3)88(3)
Legacy
29 September 2004
88(2)R88(2)R
Legacy
29 September 2004
88(3)88(3)
Legacy
29 September 2004
88(2)R88(2)R
Legacy
29 September 2004
88(3)88(3)
Legacy
29 September 2004
88(2)R88(2)R
Legacy
29 September 2004
88(3)88(3)
Legacy
29 September 2004
88(2)R88(2)R
Legacy
29 September 2004
88(3)88(3)
Legacy
29 September 2004
88(2)R88(2)R
Legacy
29 September 2004
88(3)88(3)
Legacy
29 September 2004
88(2)R88(2)R
Legacy
29 September 2004
88(3)88(3)
Legacy
29 September 2004
88(2)R88(2)R
Legacy
29 September 2004
88(3)88(3)
Legacy
29 September 2004
88(2)R88(2)R
Legacy
29 September 2004
88(3)88(3)
Legacy
29 September 2004
88(2)R88(2)R
Legacy
29 September 2004
88(3)88(3)
Legacy
29 September 2004
88(2)R88(2)R
Legacy
24 September 2004
88(3)88(3)
Legacy
24 September 2004
88(2)R88(2)R
Legacy
24 September 2004
88(3)88(3)
Legacy
24 September 2004
88(2)R88(2)R
Legacy
24 September 2004
88(3)88(3)
Legacy
24 September 2004
88(2)R88(2)R
Legacy
24 September 2004
88(3)88(3)
Legacy
24 September 2004
88(2)R88(2)R
Legacy
24 September 2004
88(3)88(3)
Legacy
24 September 2004
88(2)R88(2)R
Legacy
24 September 2004
88(3)88(3)
Legacy
24 September 2004
88(2)R88(2)R
Legacy
24 September 2004
88(3)88(3)
Legacy
24 September 2004
88(2)R88(2)R
Legacy
24 September 2004
88(3)88(3)
Legacy
24 September 2004
88(2)R88(2)R
Legacy
24 September 2004
88(3)88(3)
Legacy
24 September 2004
88(2)R88(2)R
Legacy
24 September 2004
88(3)88(3)
Legacy
24 September 2004
88(2)R88(2)R
Legacy
24 September 2004
88(3)88(3)
Legacy
24 September 2004
88(2)R88(2)R
Legacy
24 September 2004
88(3)88(3)
Legacy
24 September 2004
88(2)R88(2)R
Legacy
24 September 2004
88(3)88(3)
Legacy
24 September 2004
88(2)R88(2)R
Legacy
24 September 2004
88(3)88(3)
Legacy
24 September 2004
88(2)R88(2)R
Legacy
24 September 2004
88(3)88(3)
Legacy
24 September 2004
88(2)R88(2)R
Legacy
24 September 2004
88(3)88(3)
Legacy
24 September 2004
88(2)R88(2)R
Legacy
24 September 2004
88(3)88(3)
Legacy
24 September 2004
88(2)R88(2)R
Legacy
24 September 2004
88(3)88(3)
Legacy
24 September 2004
88(2)R88(2)R
Legacy
24 September 2004
88(3)88(3)
Legacy
24 September 2004
88(2)R88(2)R
Legacy
24 September 2004
88(2)R88(2)R
Legacy
15 September 2004
88(2)R88(2)R
Legacy
15 September 2004
88(2)R88(2)R
Legacy
15 September 2004
88(2)R88(2)R
Legacy
15 September 2004
88(2)R88(2)R
Legacy
15 September 2004
88(2)R88(2)R
Legacy
15 September 2004
88(2)R88(2)R
Legacy
15 September 2004
88(2)R88(2)R
Legacy
15 September 2004
88(2)R88(2)R
Legacy
15 September 2004
88(2)R88(2)R
Legacy
15 September 2004
88(2)R88(2)R
Legacy
15 September 2004
88(2)R88(2)R
Legacy
15 September 2004
88(2)R88(2)R
Legacy
15 September 2004
88(2)R88(2)R
Legacy
15 September 2004
88(2)R88(2)R
Legacy
15 September 2004
88(2)R88(2)R
Legacy
15 September 2004
88(2)R88(2)R
Legacy
15 September 2004
88(2)R88(2)R
Legacy
15 September 2004
88(2)R88(2)R
Legacy
15 September 2004
88(2)R88(2)R
Legacy
9 September 2004
288bResignation of Director or Secretary
Memorandum Articles
7 July 2004
MEM/ARTSMEM/ARTS
Miscellaneous
28 May 2004
MISCMISC
Resolution
23 April 2004
RESOLUTIONSResolutions
Resolution
23 April 2004
RESOLUTIONSResolutions
Resolution
23 April 2004
RESOLUTIONSResolutions
Legacy
25 March 2004
288aAppointment of Director or Secretary
Legacy
8 March 2004
88(2)R88(2)R
Legacy
20 January 2004
288aAppointment of Director or Secretary
Legacy
5 January 2004
288aAppointment of Director or Secretary
Legacy
19 December 2003
288bResignation of Director or Secretary
Legacy
19 December 2003
288aAppointment of Director or Secretary
Legacy
19 December 2003
288aAppointment of Director or Secretary
Legacy
19 December 2003
288aAppointment of Director or Secretary
Legacy
19 December 2003
288aAppointment of Director or Secretary
Legacy
19 December 2003
288aAppointment of Director or Secretary
Legacy
19 December 2003
123Notice of Increase in Nominal Capital
Resolution
19 December 2003
RESOLUTIONSResolutions
Resolution
19 December 2003
RESOLUTIONSResolutions
Resolution
19 December 2003
RESOLUTIONSResolutions
Resolution
19 December 2003
RESOLUTIONSResolutions
Legacy
19 December 2003
122122
Memorandum Articles
15 December 2003
MEM/ARTSMEM/ARTS
Legacy
15 December 2003
288aAppointment of Director or Secretary
Legacy
15 December 2003
288aAppointment of Director or Secretary
Legacy
15 December 2003
288bResignation of Director or Secretary
Legacy
15 December 2003
288bResignation of Director or Secretary
Legacy
15 December 2003
88(2)R88(2)R
Legacy
15 December 2003
88(2)R88(2)R
Legacy
15 December 2003
287Change of Registered Office
Legacy
15 December 2003
225Change of Accounting Reference Date
Resolution
15 December 2003
RESOLUTIONSResolutions
Resolution
15 December 2003
RESOLUTIONSResolutions
Legacy
15 December 2003
123Notice of Increase in Nominal Capital
Legacy
15 December 2003
PROSPPROSP
Certificate Change Of Name Re Registration Private To Public Limited Company
3 December 2003
CERT7CERT7
Accounts Balance Sheet
3 December 2003
BSBS
Auditors Statement
3 December 2003
AUDSAUDS
Auditors Report
3 December 2003
AUDRAUDR
Re Registration Memorandum Articles
3 December 2003
MARMAR
Legacy
3 December 2003
43(3)e43(3)e
Legacy
3 December 2003
43(3)43(3)
Resolution
3 December 2003
RESOLUTIONSResolutions
Resolution
3 December 2003
RESOLUTIONSResolutions
Incorporation Company
18 November 2003
NEWINCIncorporation