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Certificates

Date

Title

2010-02-26
Certificate of Registration for Modification of Mortgage-220 210
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2007-01-05
Memorandum of satisfaction of Charge-050107
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2007-01-05
Memorandum of satisfaction of Charge-050107
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2007-01-05
Memorandum of satisfaction of Charge-050107
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2007-01-02
Certificate of Registration of Mortgage-020107
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0000-00-00
Cerificate of Incorporation
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Change in directors

Date

Title

2009-07-13
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2010-02-22
Creation of Charge (New Secured Borrowings)
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2007-01-04
Satisfaction of Charge (Secured Borrowing)
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2007-01-04
Satisfaction of Charge (Secured Borrowing)
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2007-01-04
Satisfaction of Charge (Secured Borrowing)
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2006-12-28
Creation of Charge (New Secured Borrowings)
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2006-03-12
Creation of Charge (New Secured Borrowings)
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2006-03-12
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-11-14
Registration of resolution(s) and agreement(s)
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2014-08-30
Submission of documents with the Registrar
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-01-08
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2014-12-12
-131214
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0000-00-00
Application and declaration for incorporation of a company
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2014-11-14
Copy of resolution-141114
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2014-08-30
Optional Attachment 1-300814
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2014-07-29
Copy of resolution-290714
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2010-02-22
Instrument of creation or modification of charge-220210
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2007-01-04
Letter of the charge holder-040107
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2007-01-04
Letter of the charge holder-040107
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2007-01-04
Letter of the charge holder-040107
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2006-12-28
Instrument of details of the charge-281206
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2015-12-28
Company financials including balance sheet and profit & loss
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2015-12-26
Annual Returns and Shareholder Information
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2014-12-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-04-05
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-08
Balance Sheet & Associated Schedules as on 31-03-12
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2014-01-08
Annual Returns and Shareholder Information as on 31-03-12
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2013-12-07
Annual Returns and Shareholder Information as on 31-03-13
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2011-12-10
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-10
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-18
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-01
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-08
Balance Sheet & Associated Schedules
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2008-11-08
Annual Returns and Shareholder Information
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2008-01-29
Balance Sheet & Associated Schedules
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2008-01-29
Annual Returns and Shareholder Information
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2007-04-13
Balance Sheet & Associated Schedules
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2007-04-13
Annual Returns and Shareholder Information
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0000-00-00
Annual Return
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