LA BELLE INTERNATIONAL DEVELOPMENT LIMITED — Filings & Documents (102)
Page 1 of 2
Information sheet re S.751(3)
2020-12-04 · Other
Information sheet re S.751(1)
2020-07-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-07-02 · Other
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-19 · Address Change
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-06 · Annual Return
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)Special resolution
2015-10-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-09 · Charges
(E)Instrument
2015-10-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-07 · Charges
(E)Instrument
2015-07-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-08 · Charges
(E)Instrument
2015-06-08 · Other
(E)Amended document
2015-06-05 · Other
(E)FNAR1 - Annual Return
2015-04-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-28 · Charges
(E)Instrument
2014-08-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-28 · Charges
(E)Instrument
2014-08-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-08-26 · Charges
(E)Instrument
2014-08-26 · Other
(E)Certificate of Registration of Charge
2014-08-26 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2014-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-03-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-01 · Charges
(E)Certificate of Registration of Charge
2006-09-01 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-12 · Annual Return
(E)Memorandum of satisfaction
2003-03-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)Certificate of Registration of Charge
2002-03-26 · Charges
(E)FM1 - Mortgage or charge details
2002-03-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2000-01-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-03 · Annual Return
(E)Annual return
1997-04-15 · Annual Return
(E)Annual return
1996-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-09-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-27 · Other
(E)Annual return
1995-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)Special resolution
1995-01-27 · Other
(E)Special resolution
1994-12-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-16 · Other
(E)Certificate of Registration of Charge
1994-05-16 · Charges
(E)Annual return
1993-10-14 · Annual Return
(E)Annual return
1992-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-05 · Other
(E)Certificate of Registration of Charge
1992-03-05 · Charges
(E)Annual return
1991-10-21 · Annual Return
(E)Annual return
1990-10-31 · Annual Return
(E)Annual return
1990-02-01 · Annual Return
(E)Annual return
1988-12-16 · Annual Return
(E)Annual return
1987-07-25 · Annual Return
(E)FIB - Return of allotments
1987-04-11 · Other
(E)Annual return
1987-03-31 · Annual Return
(E)Ordinary resolution
1987-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-20 · Director/Secretary Change
(E)Annual return
1986-12-20 · Annual Return
(E)Annual return
1985-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-10 · Director/Secretary Change
(E)Annual return
1985-07-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-07-10 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-10 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-10 · Other
(E)Notice of registered office and any change thereof
1983-09-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-27 · Other
(E)Certificate of Registration of Charge
1983-07-27 · Charges
(E)Notice of registered office and any change thereof
1983-03-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-24 · Other
(E)FIB - Return of allotments
1983-03-24 · Other
(E)Memorandum & Articles of Association
1983-03-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-12-04 | |
| Information sheet re S.751(1) | Other | 2020-07-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)Special resolution | Other | 2015-10-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-09 | |
| (E)Instrument | Other | 2015-10-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-07 | |
| (E)Instrument | Other | 2015-07-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-08 | |
| (E)Instrument | Other | 2015-06-08 | |
| (E)Amended document | Other | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-28 | |
| (E)Instrument | Other | 2014-08-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-28 | |
| (E)Instrument | Other | 2014-08-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-26 | |
| (E)Instrument | Other | 2014-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-03 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)Special resolution | Other | 1995-01-27 | |
| (E)Special resolution | Other | 1994-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-16 | |
| (E)Annual return | Annual Return | 1993-10-14 | |
| (E)Annual return | Annual Return | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-05 | |
| (E)Annual return | Annual Return | 1991-10-21 | |
| (E)Annual return | Annual Return | 1990-10-31 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)Annual return | Annual Return | 1987-07-25 | |
| (E)FIB - Return of allotments | Other | 1987-04-11 | |
| (E)Annual return | Annual Return | 1987-03-31 | |
| (E)Ordinary resolution | Other | 1987-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-20 | |
| (E)Annual return | Annual Return | 1986-12-20 | |
| (E)Annual return | Annual Return | 1985-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-10 | |
| (E)Annual return | Annual Return | 1985-07-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-24 | |
| (E)FIB - Return of allotments | Other | 1983-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-11 |
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