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Company number NI602399

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2011 AP01 Appointment of Ms Jayne Mcstay as a director
14 Nov 2011 AP01 Appointment of Ms Kym Lennon as a director
12 Sep 2011 TM01 Termination of appointment of William Smith as a director
23 Mar 2011 AR01 Annual return made up to 5 March 2011 no member list
23 Mar 2011 CH01 Director's details changed for Wilma Olive Neilly on 1 April 2010
23 Mar 2011 CH01 Director's details changed for Ms Marie Sinead Veronica Young on 1 April 2010
23 Mar 2011 CH01 Director's details changed for Joe Mcvey on 1 April 2010
23 Mar 2011 CH01 Director's details changed for Dr William Beattie Smith on 1 April 2010
23 Mar 2011 CH01 Director's details changed for Rosemarie Mcdonnell on 1 April 2010
23 Mar 2011 TM01 Termination of appointment of Mary O'neill as a director
23 Mar 2011 TM01 Termination of appointment of Maire Smyth as a director
23 Mar 2011 CH01 Director's details changed for Catherine Elizabeth Houston on 1 April 2010
23 Mar 2011 CH01 Director's details changed for Mr Martin Busch on 1 April 2010
30 Apr 2010 AP03 Appointment of Wendy Osborne as a secretary
30 Apr 2010 TM02 Termination of appointment of Cypher Services Limited as a secretary
09 Apr 2010 AD01 Registered office address changed from 50 Bedford Street Belfast Antrim BT2 7FW on 9 April 2010
02 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2010 NEWINC Incorporation