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Company number NI059012

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2010 TM01 Termination of appointment of Wesley Darlington as a director
03 Feb 2010 AP01 Appointment of Wesley George Darlington as a director
01 Feb 2010 TM01 Termination of appointment of Wesley Darlington as a director
15 Jan 2010 AP01 Appointment of Kyle Thompson as a director
22 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in share capital 12/11/2009
24 Sep 2009 296(NI) Change of dirs/sec
07 Sep 2009 98-2(NI) Return of allot of shares
07 Sep 2009 98-2(NI) Return of allot of shares
07 Sep 2009 98-2(NI) Return of allot of shares
20 Aug 2009 AC(NI) 30/09/08 annual accts
06 Aug 2009 98-2(NI) Return of allot of shares
31 May 2009 371S(NI) 19/04/09 annual return shuttle
10 Apr 2009 98-2(NI) Return of allot of shares
09 Mar 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
09 Mar 2009 UDM+A(NI) Updated mem and arts
15 Dec 2008 296(NI) Change of dirs/sec
13 May 2008 371S(NI) 19/04/08 annual return shuttle
29 Apr 2008 296(NI) Change of dirs/sec
13 Feb 2008 98-2(NI) Return of allot of shares
13 Feb 2008 295(NI) Change in sit reg add
13 Feb 2008 UDM+A(NI) Updated mem and arts
13 Feb 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
13 Feb 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
13 Feb 2008 132(NI) Not re consol/divn of shs