18/01/11 FULL LIST
Form type: AR01
Date: 2011.03.07
31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
18/01/10 FULL LIST
Form type: AR01
Date: 2010.04.23
SECRETARY'S CHANGE OF PARTICULARS / SAMUEL JOHN BRIAN (DR) O'NEILL / 18/01/2010
Form type: CH03
Date: 2010.04.23
DIRECTOR'S CHANGE OF PARTICULARS / ROWAN O'NEILL / 18/01/2010
Form type: CH01
Date: 2010.04.22
APPOINTMENT TERMINATED, DIRECTOR ANDRE NEBE
Form type: TM01
Date: 2010.01.14
31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.13
18/01/09 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2009.03.04
31/01/08 ANNUAL ACCTS
Form type: AC(NI)
Date: 2008.11.21
18/01/08 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2008.02.16
PARS RE MORTAGE
Form type: 402(NI)
Date: 2007.07.20
UPDATED MEM AND ARTS
Form type: UDM+A(NI)
Date: 2007.05.29
SPECIAL/EXTRA RESOLUTION
Form type: RES(NI)
Date: 2007.05.29
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2007.03.22
CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2007.03.22
RETURN OF ALLOT OF SHARES
Form type: 98-2(NI)
Date: 2007.03.12
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2007.02.26
CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2007.02.26
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2007.02.26
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2007.01.18