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Certificates

Date

Title

2015-12-14
Certificate of Registration of Mortgage-051215
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2006-03-11
Cerificate of Incorporation
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Change in directors

Date

Title

2018-02-08
Proof of dispatch-08022018
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2018-02-08
Resignation of Director
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2018-02-08
Notice of resignation filed with the company-08022018
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2017-03-01
Resignation of Director
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2017-02-25
Proof of dispatch-25022017
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2017-02-25
Acknowledgement received from company-25022017
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2017-02-25
Notice of resignation filed with the company-25022017
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2006-03-11
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2015-12-05
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-08-20
Appointment or change of designation of directors, managers or secretary
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2015-08-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-08-11
Appointment or change of designation of directors, managers or secretary
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2015-08-10
Notice of situation or change of situation of registered office
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2015-08-03
Appointment or change of designation of directors, managers or secretary
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2012-08-04
Information by auditor to Registrar
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2008-01-08
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2006-03-11
Notice of situation or change of situation of registered office
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2006-03-11
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2015-12-05
Optional Attachment 1-051215
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2015-12-05
Instrument of creation or modification of charge-051215
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2015-12-05
Optional Attachment 2-051215
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2015-08-20
Evidence of cessation-200815
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2015-08-20
Optional Attachment 1-200815
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2015-08-19
MoA - Memorandum of Association-190815
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2015-08-19
Copy of the resolution for alteration of capital-190815
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2015-08-11
Letter of Appointment-110815
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2015-08-11
Declaration of the appointee Director, in Form DIR-2-110815
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2015-08-10
Optional Attachment 1-100815
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2015-08-03
Declaration of the appointee Director, in Form DIR-2-030815
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2015-08-03
Interest in other entities-030815
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2015-08-03
Optional Attachment 1-030815
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2015-08-03
Optional Attachment 2-030815
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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

2014-11-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-03
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-06
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-09
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-12
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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2009-11-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-29
Annual Returns and Shareholder Information as on 31-03-09
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2009-04-10
Balance Sheet & Associated Schedules
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2009-04-08
Annual Returns and Shareholder Information
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2008-01-12
Balance Sheet & Associated Schedules
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2008-01-12
Annual Returns and Shareholder Information
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2008-01-12
Annual Returns and Shareholder Information
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2008-01-12
Annual Returns and Shareholder Information
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2008-01-12
Balance Sheet & Associated Schedules
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2008-01-12
Balance Sheet & Associated Schedules
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