B. L. S. INVESTMENT LIMITED — Filings & Documents (123)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-27 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-26 · Address Change
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-24 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-20 · Director/Secretary Change
(E)Special resolution
2020-11-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-11-06 · Memorandum & Articles
(E)Altered Articles of Association
2020-11-06 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FNAR1 - Annual Return
2015-08-03 · Annual Return
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-22 · Annual Return
(E)FSC1 - Return of Allotments
2010-02-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-02-05 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-11 · Annual Return
(E)Resignation letter from directors or secretaries
1998-10-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-07 · Annual Return
(E)Annual return
1996-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-13 · Address Change
(E)Annual return
1995-08-25 · Annual Return
(E)Amended document
1995-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-27 · Other
(E)Annual return
1995-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-29 · Annual Return
(E)Annual return
1992-12-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-30 · Other
(E)Resignation letter from directors or secretaries
1991-02-25 · Other
(E)Resignation letter from directors or secretaries
1991-02-25 · Other
(E)Resignation letter from directors or secretaries
1991-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-10 · Annual Return
(E)Annual return
1987-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-12 · Director/Secretary Change
(E)Annual return
1986-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-14 · Other
(E)Annual return
1985-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-26 · Other
(E)Annual return
1984-02-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-20 | |
| (E)Special resolution | Other | 2020-11-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-11-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-07 | |
| (E)Annual return | Annual Return | 1996-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)Amended document | Other | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-27 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-29 | |
| (E)Annual return | Annual Return | 1992-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-10 | |
| (E)Annual return | Annual Return | 1987-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-12 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-14 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-26 | |
| (E)Annual return | Annual Return | 1984-02-29 |
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