| date |
name |
form type |
| 2017-09-18 |
CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
CS01 |
| 2016-09-28 |
CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
CS01 |
| 2016-06-21 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-28 |
16/09/15 NO MEMBER LIST |
AR01 |
| 2015-06-18 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-24 |
16/09/14 NO MEMBER LIST |
AR01 |
| 2014-06-17 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-06-19 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-19 |
16/09/13 NO MEMBER LIST |
AR01 |
| 2012-05-31 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-10-05 |
16/09/12 NO MEMBER LIST |
AR01 |
| 2011-06-24 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-09-19 |
16/09/11 NO MEMBER LIST |
AR01 |
| 2010-09-30 |
16/09/10 NO MEMBER LIST |
AR01 |
| 2010-06-01 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2009-12-16 |
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KICMAN / 15/11/2009 |
CH01 |
| 2009-12-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STEFAN HRYNIEWIECKI / 15/11/2009 |
CH01 |
| 2009-10-02 |
DIRECTOR'S CHANGE OF PARTICULARS / JACEK BERNASINSKI / 16/09/2009 |
288c |
| 2009-12-16 |
SECRETARY'S CHANGE OF PARTICULARS / EDWARD STEFAN HRYNIEWIECKI / 15/11/2009 |
CH03 |
| 2009-10-02 |
ANNUAL RETURN MADE UP TO 16/09/09 |
363a |
| 2009-12-16 |
DIRECTOR'S CHANGE OF PARTICULARS / JACEK MICHAL BERNASINSKI / 15/11/2009 |
CH01 |
| 2009-06-16 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-12-16 |
DIRECTOR'S CHANGE OF PARTICULARS / CZESLAW MARYSZCZAK / 15/11/2009 |
CH01 |
| 2009-12-16 |
DIRECTOR'S CHANGE OF PARTICULARS / KATARZYNA MARIA RAFALAT / 15/11/2009 |
CH01 |
| 2009-10-02 |
DIRECTOR'S CHANGE OF PARTICULARS / CZESLAW MARYSZCZAK / 16/09/2009 |
288c |
| 2009-12-16 |
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KAJETAN LOWCZYNOWSKI / 15/11/2009 |
CH01 |
| 2008-07-09 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-09-29 |
ANNUAL RETURN MADE UP TO 16/09/08 |
363a |
| 2007-08-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-10-12 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-10-12 |
ANNUAL RETURN MADE UP TO 16/09/07 |
363a |
| 2006-10-18 |
NEW SECRETARY APPOINTED |
288a |
| 2006-10-18 |
SECRETARY RESIGNED |
288b |
| 2006-10-18 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-06-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-11-23 |
ANNUAL RETURN MADE UP TO 16/09/06 |
363a |
| 2005-11-27 |
ANNUAL RETURN MADE UP TO 16/09/05 |
363a |
| 2005-11-27 |
DIRECTOR RESIGNED |
288b |
| 2005-06-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-11-27 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-09-29 |
ANNUAL RETURN MADE UP TO 16/09/04 |
363s |
| 2004-11-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2003-09-16 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |
| 2003-10-24 |
ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
225 |