BODIN INVESTMENTS LIMITED — Filings & Documents (138)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-03 · Address Change
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)FNAR1 - Annual Return
2020-08-11 · Annual Return
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-24 · Address Change
(E)Notice of Cessation of Registered Office
1999-11-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)Resignation letter from directors or secretaries
1999-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)Resignation letter from directors or secretaries
1998-01-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-27 · Other
(E)Annual return
1995-08-31 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-07 · Annual Return
(E)Annual return
1992-01-09 · Annual Return
(E)Return filed under s.64A
1991-06-26 · Other
(E)Special resolution
1991-06-26 · Other
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-14 · Address Change
(E)Special resolution
1990-06-13 · Other
(E)Return filed under s.64A
1990-06-13 · Other
(E)Return filed under s.64A
1990-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-13 · Other
(E)FIB - Return of allotments
1990-06-13 · Other
(E)Annual return
1990-04-20 · Annual Return
(E)Annual return
1990-04-20 · Annual Return
(E)Annual return
1990-04-20 · Annual Return
(E)Annual return
1990-04-20 · Annual Return
(E)Court order under s.86
1989-12-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-11 · Other
(E)Certificate of Registration of Charge
1989-12-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-25 · Other
(E)Certificate of Registration of Charge
1989-09-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-25 · Other
(E)Certificate of Registration of Charge
1989-09-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-24 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-27 | |
| (E)Annual return | Annual Return | 1995-08-31 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-07 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Return filed under s.64A | Other | 1991-06-26 | |
| (E)Special resolution | Other | 1991-06-26 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-14 | |
| (E)Special resolution | Other | 1990-06-13 | |
| (E)Return filed under s.64A | Other | 1990-06-13 | |
| (E)Return filed under s.64A | Other | 1990-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-13 | |
| (E)FIB - Return of allotments | Other | 1990-06-13 | |
| (E)Annual return | Annual Return | 1990-04-20 | |
| (E)Annual return | Annual Return | 1990-04-20 | |
| (E)Annual return | Annual Return | 1990-04-20 | |
| (E)Annual return | Annual Return | 1990-04-20 | |
| (E)Court order under s.86 | Other | 1989-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-02 |
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