TM02 |
Termination of appointment as a secretary on March 31, 2015
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: April 1, 2015) of a secretary
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 19, 2011
filed on: 19th, January 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 5, 2010
filed on: 13th, December 2010
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on June 7, 2010. Old Address: Mcgrigors 2 Donegall Square East Belfast BT1 5HB
filed on: 7th, June 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 25th, May 2010
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on March 29, 2010
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
AP02 |
Appointment (date: March 29, 2010) of a member
filed on: 29th, March 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 5, 2009
filed on: 19th, February 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on December 21, 2009
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 3, 2009 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(3 pages)
|
AC(NI) |
31/12/08 annual accts
filed on: 9th, March 2009
| accounts
|
Free Download
(4 pages)
|
296(NI) |
On February 3, 2009 Change of dirs/sec
filed on: 3rd, February 2009
| officers
|
Free Download
(2 pages)
|
371A(NI) |
05/12/08 annual return form
filed on: 20th, January 2009
| annual return
|
Free Download
(7 pages)
|
AC(NI) |
31/12/07 annual accts
filed on: 7th, November 2008
| accounts
|
Free Download
(9 pages)
|
296(NI) |
On April 15, 2008 Change of dirs/sec
filed on: 15th, April 2008
| officers
|
Free Download
(2 pages)
|
371A(NI) |
05/12/07 annual return form
filed on: 25th, January 2008
| annual return
|
Free Download
(9 pages)
|
AC(NI) |
31/12/06 annual accts
filed on: 9th, October 2007
| accounts
|
Free Download
(9 pages)
|
AC(NI) |
31/12/05 annual accts
filed on: 13th, June 2007
| accounts
|
Free Download
(9 pages)
|
296(NI) |
On May 17, 2007 Change of dirs/sec
filed on: 17th, May 2007
| officers
|
Free Download
(3 pages)
|
296(NI) |
On May 10, 2007 Change of dirs/sec
filed on: 10th, May 2007
| officers
|
Free Download
(2 pages)
|
296(NI) |
On February 26, 2007 Change of dirs/sec
filed on: 26th, February 2007
| officers
|
Free Download
(3 pages)
|
371A(NI) |
05/12/06 annual return form
filed on: 23rd, February 2007
| annual return
|
Free Download
(6 pages)
|
296(NI) |
On January 29, 2007 Change of dirs/sec
filed on: 29th, January 2007
| officers
|
Free Download
(2 pages)
|
296(NI) |
On August 9, 2006 Change of dirs/sec
filed on: 9th, August 2006
| officers
|
Free Download
(5 pages)
|
295(NI) |
Change in sit reg add
filed on: 31st, July 2006
| address
|
Free Download
(2 pages)
|
296(NI) |
On July 31, 2006 Change of dirs/sec
filed on: 31st, July 2006
| officers
|
Free Download
(2 pages)
|
296(NI) |
On July 31, 2006 Change of dirs/sec
filed on: 31st, July 2006
| officers
|
Free Download
(2 pages)
|
296(NI) |
On July 31, 2006 Change of dirs/sec
filed on: 31st, July 2006
| officers
|
Free Download
(2 pages)
|
371A(NI) |
05/12/05 annual return form
filed on: 26th, May 2006
| annual return
|
Free Download
(10 pages)
|
AC(NI) |
31/12/04 annual accts
filed on: 5th, April 2006
| accounts
|
Free Download
(8 pages)
|
296(NI) |
On March 20, 2006 Change of dirs/sec
filed on: 20th, March 2006
| officers
|
Free Download
(2 pages)
|
371A(NI) |
05/12/04 annual return form
filed on: 2nd, November 2005
| annual return
|
Free Download
(9 pages)
|
AC(NI) |
31/12/03 annual accts
filed on: 23rd, June 2005
| accounts
|
Free Download
(9 pages)
|
296(NI) |
On April 27, 2005 Change of dirs/sec
filed on: 27th, April 2005
| officers
|
Free Download
(3 pages)
|
296(NI) |
On February 22, 2005 Change of dirs/sec
filed on: 22nd, February 2005
| officers
|
Free Download
(2 pages)
|
AC(NI) |
31/12/02 annual accts
filed on: 18th, September 2004
| accounts
|
Free Download
(7 pages)
|
296(NI) |
On July 6, 2004 Change of dirs/sec
filed on: 6th, July 2004
| officers
|
|
371S(NI) |
05/12/03 annual return shuttle
filed on: 23rd, March 2004
| annual return
|
Free Download
(4 pages)
|
371S(NI) |
05/12/02 annual return shuttle
filed on: 8th, February 2003
| annual return
|
Free Download
(4 pages)
|
296(NI) |
On October 23, 2002 Change of dirs/sec
filed on: 23rd, October 2002
| officers
|
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296(NI) |
On October 23, 2002 Change of dirs/sec
filed on: 23rd, October 2002
| officers
|
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296(NI) |
On October 23, 2002 Change of dirs/sec
filed on: 23rd, October 2002
| officers
|
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296(NI) |
On October 23, 2002 Change of dirs/sec
filed on: 23rd, October 2002
| officers
|
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295(NI) |
Change in sit reg add
filed on: 22nd, March 2002
| address
|
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296(NI) |
On March 8, 2002 Change of dirs/sec
filed on: 8th, March 2002
| officers
|
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UDM+A(NI) |
Updated mem and arts
filed on: 11th, February 2002
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 11th, February 2002
| resolution
|
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296(NI) |
On February 11, 2002 Change of dirs/sec
filed on: 11th, February 2002
| officers
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296(NI) |
On February 11, 2002 Change of dirs/sec
filed on: 11th, February 2002
| officers
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MEM(NI) |
Memorandum
filed on: 5th, December 2001
| incorporation
|
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ARTS(NI) |
Articles
filed on: 5th, December 2001
| incorporation
|
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NEWINC |
Certificate of incorporation
filed on: 5th, December 2001
| incorporation
|
Free Download
(1 page)
|