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Certificates

Date

Title

2013-05-22
Certificate of Registration of Mortgage-220513
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0000-00-00
Certificate of Incorporation-120308
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Charge Documents

Date

Title

2013-05-22
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2013-09-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-09-30
Registration of resolution(s) and agreement(s)
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2013-09-02
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2011-12-24
Registration of resolution(s) and agreement(s)
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2011-12-24
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2008-03-12
Application and declaration for incorporation of a company
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2008-03-12
Appointment or change of designation of directors, managers or secretary
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2008-03-10
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2013-09-30
AoA - Articles of Association-300913
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2013-09-30
AoA - Articles of Association-300913
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2013-09-30
Optional Attachment 2-300913
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2013-09-30
Optional Attachment 1-300913
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2013-09-30
Optional Attachment 1-300913
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2013-09-30
Copy of resolution-300913
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2013-09-30
MoA - Memorandum of Association-300913
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2013-09-30
MoA - Memorandum of Association-300913
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2011-12-24
Copy of resolution-241211
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2011-12-24
Optional Attachment 1-241211
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2008-03-12
MoA - Memorandum of Association-120308
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2008-03-12
Optional Attachment 1-120308
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2008-03-12
AoA - Articles of Association-120308
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2008-03-12
Optional Attachment 2-120308
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2008-03-12
Optional Attachment 3-120308
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Annual Returns and balance sheet Eform

Date

Title

2011-06-14
Annual Returns and Shareholder Information as on 31-03-10
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2011-06-14
Balance Sheet & Associated Schedules as on 31-03-10
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2011-06-10
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-06-10
Balance Sheet & Associated Schedules as on 31-03-09
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2011-06-06
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2011-06-06
Annual Returns and Shareholder Information as on 31-03-09
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