BULLION DEVELOPMENT LIMITED — Filings & Documents (99)
Information sheet re S.291AA(9)
2012-11-30 · Other
Information sheet re S.291AA(7)
2012-08-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-08-03 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-06-23 · Address Change
(E)Memorandum of satisfaction
1999-05-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-05-06 · Charges
(E)FM1 - Mortgage or charge details
1999-05-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-25 · Annual Return
(E)Ordinary resolution
1997-09-25 · Other
(E)Ordinary resolution
1997-09-25 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1997-05-22 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-22 · Other
(E)Certificate of Registration of Charge
1997-05-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-08 · Other
(E)Annual return
1996-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)FIB - Return of allotments
1996-03-27 · Other
(E)Notice of registered office and any change thereof
1996-01-30 · Address Change
(E)Annual return
1995-07-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-02 · Address Change
(E)Annual return
1994-12-16 · Annual Return
(E)Annual return
1994-12-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-18 · Other
(E)Certificate of Registration of Charge
1994-03-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-02 · Other
(E)Certificate of Registration of Charge
1993-07-02 · Charges
(E)FVIIB - Notice of situation of register of charges
1993-07-02 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-07-02 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-12-17 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-17 · Other
(E)Special resolution
1992-12-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-17 · Other
(E)Certificate of Registration of Charge
1992-12-17 · Charges
(E)Annual return
1992-01-31 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1991-11-05 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-05 · Other
(E)Certificate of Registration of Charge
1991-11-05 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-09 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-06 · Director/Secretary Change
(E)Annual return
1987-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)Annual return
1986-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-17 · Director/Secretary Change
(E)Annual return
1986-07-17 · Annual Return
(E)Memorandum of satisfaction
1985-10-16 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1985-08-20 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1985-06-12 · Other
(E)FVIIB - Notice of situation of register of charges
1985-06-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-12 · Other
(E)Certificate of Registration of Charge
1985-06-12 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-31 · Other
(E)Annual return
1984-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1984-02-16 · Address Change
(E)Annual return
1983-09-08 · Annual Return
(E)Annual return
1983-09-08 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-17 · Other
(E)Special resolution
1981-06-19 · Other
Certificate of Incorporation on Change of Name
1981-06-19 · Name Change
(E)Annual return
1980-12-31 · Annual Return
(E)Annual return
1980-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-16 · Other
(E)Notice of registered office and any change thereof
1980-01-16 · Address Change
(E)Memorandum & Articles of Association
1979-08-21 · Memorandum & Articles
(E)Statutory Declaration
1979-08-21 · Other
Certificate of Incorporation
1979-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-11-30 | |
| Information sheet re S.291AA(7) | Other | 2012-08-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-25 | |
| (E)Ordinary resolution | Other | 1997-09-25 | |
| (E)Ordinary resolution | Other | 1997-09-25 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-05-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)FIB - Return of allotments | Other | 1996-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-02 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-07-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-12-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-17 | |
| (E)Special resolution | Other | 1992-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-17 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-11-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-06 | |
| (E)Annual return | Annual Return | 1987-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)Annual return | Annual Return | 1986-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-17 | |
| (E)Annual return | Annual Return | 1986-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-20 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-06-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-31 | |
| (E)Annual return | Annual Return | 1984-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-16 | |
| (E)Annual return | Annual Return | 1983-09-08 | |
| (E)Annual return | Annual Return | 1983-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-17 | |
| (E)Special resolution | Other | 1981-06-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-06-19 | |
| (E)Annual return | Annual Return | 1980-12-31 | |
| (E)Annual return | Annual Return | 1980-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-21 | |
| (E)Statutory Declaration | Other | 1979-08-21 | |
| Certificate of Incorporation | Incorporation | 1979-08-21 |
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