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Company number NI064053

Date	Type	Description	View / Download
14 Nov 2017	MR01	Registration of charge NI0640530008, created on 9 November 2017	(25 pages)
15 Sep 2017	MR01	Registration of charge NI0640530007, created on 12 September 2017	(24 pages)
25 Aug 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
10 Jul 2017	MR01	Registration of charge NI0640530005, created on 5 July 2017	(25 pages)
10 Jul 2017	MR01	Registration of charge NI0640530006, created on 5 July 2017	(29 pages)
07 Feb 2017	AA	Full accounts made up to 24 April 2016	(21 pages)
25 Aug 2016	MR01	Registration of charge NI0640530003, created on 24 August 2016	(24 pages)
25 Aug 2016	MR01	Registration of charge NI0640530004, created on 24 August 2016	(28 pages)
15 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
21 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 10	(5 pages)
16 Dec 2015	AD01	Registered office address changed from 73 Botanic Avenue Belfast Co Antrim BT7 1JL to 67-69 Botanic Avenue Belfast BT7 1JL on 16 December 2015	(1 page)
25 Nov 2015	AA	Total exemption small company accounts made up to 26 April 2015	(9 pages)
17 Sep 2015	MR04	Satisfaction of charge NI0640530001 in full	(1 page)
06 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/07/2015	(4 pages)
30 Jul 2015	MR01	Registration of charge NI0640530002, created on 23 July 2015	(37 pages)
28 Jul 2015	AP03	Appointment of Mr Philip Gardiner as a secretary on 23 July 2015	(2 pages)
27 Jul 2015	AP01	Appointment of Mr David Maxwell as a director on 23 July 2015	(2 pages)
27 Jul 2015	AP01	Appointment of Mr Andrew Maxwell as a director on 23 July 2015	(2 pages)
27 Jul 2015	TM02	Termination of appointment of John Blisard as a secretary on 23 July 2015	(1 page)
27 Jul 2015	AP01	Appointment of Mr Brendan Traynor as a director on 23 July 2015	(2 pages)
27 Jul 2015	TM01	Termination of appointment of John Blisard as a director on 23 July 2015	(1 page)
27 Jul 2015	TM01	Termination of appointment of Karen Blisard as a director on 23 July 2015	(1 page)
27 Jul 2015	AP01	Appointment of Mr Mark Flood as a director on 23 July 2015	(2 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(9 pages)
27 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 10	(4 pages)

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