AGE SECTOR PLATFORM

Company number NI067477

Date	Type	Description	View / Download
27 Feb 2013	AR01	Annual return made up to 10 December 2012 no member list	(5 pages)
27 Feb 2013	TM01	Termination of appointment of Olaf Hvattum as a director	(1 page)
27 Feb 2013	TM01	Termination of appointment of Philomena Evans as a director	(1 page)
27 Feb 2013	TM01	Termination of appointment of William Carson as a director	(1 page)
22 Feb 2013	AP01	Appointment of Ivan Baxter as a director	(3 pages)
22 Feb 2013	AP01	Appointment of Patricia Donald as a director	(3 pages)
22 Feb 2013	AP01	Appointment of Mr Francis Hughes as a director	(3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
22 Dec 2011	AR01	Annual return made up to 10 December 2011 no member list	(5 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
17 Jan 2011	AR01	Annual return made up to 10 December 2010 no member list	(5 pages)
13 Jan 2011	AP03	Appointment of Ms Anne Watson as a secretary	(2 pages)
17 Dec 2010	TM02	Termination of appointment of Michael Monaghan as a secretary	(1 page)
31 Mar 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
30 Mar 2010	AR01	Annual return made up to 10 December 2009 no member list	(4 pages)
28 Jan 2010	MISC	Correct change of name certificate	(1 page)
28 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Jan 2010	CC04	Statement of company's objects	(2 pages)
28 Jan 2010	CERTNM	Company name changed age sector platform LTD\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2010-01-12	(2 pages)
28 Jan 2010	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	(3 pages)
28 Jan 2010	CONNOT	Change of name notice	(3 pages)
19 Mar 2009	AC(NI)	31/12/08 annual accts	(12 pages)
18 Dec 2008	371S(NI)	10/12/08 annual return shuttle	(7 pages)
01 Aug 2008	295(NI)	Change in sit reg add	(1 page)

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