BURDA INTERNATIONAL LIMITED — Filings & Documents (101)
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(C)FNAR1 - Annual Return
2025-12-12 · Annual Return
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-13 · Annual Return
(E)Memorandum of satisfaction
2002-03-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)Annual return
1996-11-15 · Annual Return
(E)Annual return
1995-12-14 · Annual Return
(E)Annual return
1994-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-25 · Other
(E)Annual return
1993-10-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-08 · Annual Return
(E)Annual return
1991-11-21 · Annual Return
(E)Annual return
1991-02-01 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-07 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-07 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-07 · Other
(E)Memorandum of satisfaction
1989-04-28 · Memorandum & Articles
(E)Annual return
1989-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-20 · Other
(E)Certificate of Registration of Charge
1989-01-20 · Charges
(E)Notice of registered office and any change thereof
1988-08-09 · Address Change
(E)Annual return
1987-12-09 · Annual Return
(E)Annual return
1987-12-08 · Annual Return
(E)Court order under s.86
1987-09-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-11 · Other
(E)Certificate of Registration of Charge
1987-09-11 · Charges
(E)Memorandum of satisfaction
1987-06-29 · Memorandum & Articles
(E)Court order under s.86
1987-04-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-23 · Other
(E)Certificate of Registration of Charge
1987-04-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-08 · Director/Secretary Change
(E)Annual return
1986-01-31 · Annual Return
(E)Memorandum of satisfaction
1986-01-22 · Memorandum & Articles
(E)Annual return
1985-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-03-20 · Memorandum & Articles
(E)Annual return
1983-11-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-04 · Other
(E)Certificate of Registration of Charge
1983-11-04 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-20 · Other
(E)Annual return
1982-12-20 · Annual Return
(E)Annual return
1981-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-02 · Other
(E)Certificate of Registration of Charge
1981-09-02 · Charges
(E)Annual return
1981-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-26 · Other
(E)Certificate of Registration of Charge
1980-11-26 · Charges
(E)Annual return
1979-12-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-12-22 · Other
(E)Certificate of Registration of Charge
1978-12-22 · Charges
(E)Annual return
1978-08-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-25 · Other
(E)Annual return
1977-11-25 · Annual Return
(E)Annual return
1977-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1976-02-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-25 · Other
(E)Annual return
1976-02-25 · Annual Return
(E)FIB - Return of allotments
1976-02-25 · Other
(E)Memorandum & Articles of Association
1975-11-07 · Memorandum & Articles
(E)Statutory Declaration
1975-11-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)Annual return | Annual Return | 1995-12-14 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-25 | |
| (E)Annual return | Annual Return | 1993-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-08 | |
| (E)Annual return | Annual Return | 1991-11-21 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-28 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-09 | |
| (E)Annual return | Annual Return | 1987-12-09 | |
| (E)Annual return | Annual Return | 1987-12-08 | |
| (E)Court order under s.86 | Other | 1987-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-29 | |
| (E)Court order under s.86 | Other | 1987-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-08 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-22 | |
| (E)Annual return | Annual Return | 1985-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-20 | |
| (E)Annual return | Annual Return | 1983-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-20 | |
| (E)Annual return | Annual Return | 1982-12-20 | |
| (E)Annual return | Annual Return | 1981-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-02 | |
| (E)Annual return | Annual Return | 1981-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-26 | |
| (E)Annual return | Annual Return | 1979-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1978-12-22 | |
| (E)Annual return | Annual Return | 1978-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-25 | |
| (E)Annual return | Annual Return | 1977-11-25 | |
| (E)Annual return | Annual Return | 1977-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-25 | |
| (E)Annual return | Annual Return | 1976-02-25 | |
| (E)FIB - Return of allotments | Other | 1976-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-11-07 | |
| (E)Statutory Declaration | Other | 1975-11-07 |
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