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Certificates

Date

Title

2010-10-12
Fresh Certificate of Incorporation Consequent upon Change o f Name-030910
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0000-00-00
Certificate of Incorporation-161209
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Other Documents Eform

Date

Title

2015-02-07
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-10-31
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2012-07-30
Notice of situation or change of situation of registered office
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2012-03-09
Appointment or change of designation of directors, managers or secretary
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2012-03-08
Appointment or change of designation of directors, managers or secretary
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2010-10-12
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-01-27
Information to the Registrar by company for appointment of auditor
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2009-12-10
Application and declaration for incorporation of a company
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2009-12-09
Appointment or change of designation of directors, managers or secretary
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2009-12-09
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2015-02-07
Copy of resolution-070215
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2014-07-29
Copy of resolution-290714
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2012-07-30
Optional Attachment 1-300712
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2012-03-09
Evidence of cessation-090312
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2012-03-09
Optional Attachment 1-090312
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2012-03-08
Optional Attachment 1-080312
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2012-03-08
Optional Attachment 3-080312
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2010-10-12
Optional Attachment 2-121010
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2010-10-12
Optional Attachment 1-121010
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2010-10-12
AoA - Articles of Association-121010
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2010-10-12
MoA - Memorandum of Association-121010
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2010-10-12
Copy of resolution-121010
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2010-09-03
Minutes of Meeting-030910
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2010-09-03
Optional Attachment 1-030910
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2010-09-03
Optional Attachment 3-030910
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2010-09-03
Optional Attachment 2-030910
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2010-08-05
Copy of Board Resolution-050810
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2009-12-10
MoA - Memorandum of Association-101209
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2009-12-10
AoA - Articles of Association-101209
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-161209
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-161209
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Annual Returns and balance sheet Eform

Date

Title

2015-03-02
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-17
Balance Sheet & Associated Schedules as on 31-03-13
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2015-01-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-07-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-03-20
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-21
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-03
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-03
Annual Returns and Shareholder Information as on 31-03-11
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