AA01 |
Accounting period ending changed to December 31, 2018 (was June 30, 2019).
filed on: 27th, September 2019
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 18, 2019
filed on: 27th, March 2019
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 19th, March 2019
|
incorporation |
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 19th, March 2019
|
resolution |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 8th, November 2018
|
accounts |
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 7th, October 2017
|
accounts |
Free Download
(38 pages)
|
AP01 |
On July 25, 2017 new director was appointed.
filed on: 7th, August 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 25, 2017
filed on: 4th, August 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 25, 2017
filed on: 4th, August 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On July 25, 2017 new director was appointed.
filed on: 4th, August 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 25, 2017
filed on: 4th, August 2017
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(36 pages)
|
AR01 |
Annual return, no members record, drawn up to June 9, 2016
filed on: 20th, June 2016
|
annual return |
Free Download
(6 pages)
|
AP01 |
On September 24, 2015 new director was appointed.
filed on: 17th, May 2016
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return, no members record, drawn up to June 9, 2015
filed on: 20th, July 2015
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on June 3, 2015
filed on: 10th, June 2015
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(32 pages)
|
AR01 |
Annual return, no members record, drawn up to June 9, 2014
filed on: 12th, June 2014
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, March 2014
|
resolution |
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, March 2014
|
incorporation |
Free Download
(26 pages)
|
AP01 |
On March 11, 2014 new director was appointed.
filed on: 11th, March 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2013
filed on: 31st, October 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to June 9, 2013
filed on: 12th, June 2013
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, March 2013
|
resolution |
Free Download
(28 pages)
|
AA |
Group of companies' accounts made up to June 30, 2012
filed on: 8th, March 2013
|
accounts |
Free Download
(32 pages)
|
AP01 |
On February 12, 2013 new director was appointed.
filed on: 12th, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 11, 2013
filed on: 11th, February 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 11, 2013
filed on: 11th, February 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 11, 2013
filed on: 11th, February 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 11, 2013
filed on: 11th, February 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 11, 2013
filed on: 11th, February 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 6, 2012
filed on: 6th, December 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 6, 2012
filed on: 6th, December 2012
|
officers |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, November 2012
|
incorporation |
Free Download
(28 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, November 2012
|
resolution |
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to June 9, 2012
filed on: 12th, June 2012
|
annual return |
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on March 30, 2012
filed on: 30th, March 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 30, 2012
filed on: 30th, March 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On February 27, 2012 new director was appointed.
filed on: 27th, February 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 24, 2012 new director was appointed.
filed on: 24th, February 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2011
filed on: 2nd, January 2012
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, December 2011
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 26th, October 2011
|
incorporation |
Free Download
(28 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, October 2011
|
resolution |
Free Download
(3 pages)
|
AP01 |
On October 20, 2011 new director was appointed.
filed on: 20th, October 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 20, 2011 new director was appointed.
filed on: 20th, September 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 20, 2011 new director was appointed.
filed on: 20th, September 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 20, 2011 new director was appointed.
filed on: 20th, September 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 20, 2011 new director was appointed.
filed on: 20th, September 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 20, 2011 new director was appointed.
filed on: 20th, September 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to June 9, 2011
filed on: 23rd, June 2011
|
annual return |
Free Download
(5 pages)
|
AP01 |
On April 8, 2011 new director was appointed.
filed on: 8th, April 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 14, 2011
filed on: 14th, February 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 22, 2010
filed on: 22nd, December 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 22, 2010 new director was appointed.
filed on: 22nd, December 2010
|
officers |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 17th, June 2010
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed womencare global internationalcertificate issued on 17/06/10
filed on: 17th, June 2010
|
change of name |
Free Download
(3 pages)
|
RES15 |
Resolution on June 11, 2010 to change company name
|
change of name |
|
NEWINC |
Certificate of incorporation
filed on: 9th, June 2010
|
incorporation |
Free Download
(48 pages)
|