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Company number NI022755

Date	Type	Description	View / Download
21 Nov 2016	AP01	Appointment of Mrs Gillian Lesley Stanley as a director on 8 November 2016	(2 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
22 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
15 Sep 2016	AP01	Appointment of Mrs Wendy Denise Campbell as a director on 5 September 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Mr Charles Andrew Ballantyne as a director on 5 September 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Mrs Janice Anne Macarthur as a director on 5 September 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Mrs Alison Margaret Mccaw as a director on 5 September 2016	(2 pages)
19 Jul 2016	TM01	Termination of appointment of Lorna Jane Parsons as a director on 27 June 2016	(1 page)
09 Jul 2016	AR01	Annual return made up to 12 June 2016 no member list	(5 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
16 Sep 2015	AR01	Annual return made up to 12 June 2015 no member list	(3 pages)
16 Sep 2015	AP01	Appointment of Mr Colin Caldwell as a director on 17 June 2014	(2 pages)
14 May 2015	AP01	Appointment of Mrs Alice Garrad as a director on 15 April 2014 ANNOTATION Part Rectified Director’s surname removed. The information is invalid or ineffective.	(3 pages)
14 May 2015	TM01	Termination of appointment of Lynne Ruby Mckeown as a director on 2 February 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Patricia Houston as a director on 1 January 2015	(1 page)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
30 Jun 2014	TM01	Termination of appointment of Andrew Raymond Rea as a director on 17 June 2014	(1 page)
30 Jun 2014	TM01	Termination of appointment of Gerry Jarlath O'boyle as a director on 17 June 2014	(1 page)
30 Jun 2014	AR01	Annual return made up to 12 June 2014 no member list	(5 pages)
30 Jun 2014	TM01	Termination of appointment of Kerry Valerie Prentice as a director on 15 April 2014	(1 page)
30 Jun 2014	AP01	Appointment of Mrs Alice Kerr as a director on 15 April 2014	(2 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
17 Jun 2013	AR01	Annual return made up to 12 June 2013 no member list	(5 pages)
17 Jun 2013	CH01	Director's details changed for Mr Andrew Raymond Rea on 23 March 2013	(2 pages)
17 Jun 2013	TM02	Termination of appointment of Naomi Frances Hodgins as a secretary on 17 June 2013	(1 page)