BUGSY DEVELOPMENT COMPANY LIMITED — Filings & Documents (86)
Information sheet re S.746(2)
2015-05-29 · Other
Information sheet re S.744(3)
2015-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-10 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-07-25 · Name Change
(E)Special resolution for change of name
2003-07-25 · Other
(E)Certificate of Registration of Charge
2003-04-15 · Charges
(E)FM1 - Mortgage or charge details
2003-04-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-17 · Share Related
(E)Ordinary resolution
2002-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-07-19 · Charges
(E)Certificate of Registration of Charge
2000-07-19 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-08 · Share Related
(E)FSC1 - Return of Allotments
2000-06-08 · Share Related
(E)Ordinary resolution
2000-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-19 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-02 · Other
(E)Resignation letter from directors or secretaries
1998-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-04-18 · Annual Return
(E)Memorandum of satisfaction
1997-03-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-06 · Memorandum & Articles
(E)Annual return
1996-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-28 · Other
(E)Certificate of Registration of Charge
1996-02-28 · Charges
(E)Certificate of Registration of Charge
1996-02-28 · Charges
(E)Annual return
1995-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)Special resolution
1992-04-21 · Other
Certificate of Incorporation on Change of Name
1992-04-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-26 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-11 · Director/Secretary Change
(E)Annual return
1991-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-26 · Address Change
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-19 · Director/Secretary Change
(E)Annual return
1988-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-24 · Address Change
(E)Annual return
1988-01-08 · Annual Return
(E)Annual return
1986-03-12 · Annual Return
(E)Annual return
1985-01-21 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1984-12-08 · Memorandum & Articles
(E)Special resolution
1984-11-28 · Other
(E)Notice of registered office and any change thereof
1984-08-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-10 · Other
(E)Notice of registered office and any change thereof
1984-04-10 · Address Change
(E)FIB - Return of allotments
1984-04-10 · Other
(E)Memorandum & Articles of Association
1984-03-23 · Memorandum & Articles
(E)Statutory Declaration
1984-03-23 · Other
Certificate of Incorporation
1984-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-05-29 | |
| Information sheet re S.744(3) | Other | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-25 | |
| (E)Special resolution for change of name | Other | 2003-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-17 | |
| (E)Ordinary resolution | Other | 2002-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-08 | |
| (E)Ordinary resolution | Other | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)Special resolution | Other | 1992-04-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-26 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-11 | |
| (E)Annual return | Annual Return | 1991-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-26 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-19 | |
| (E)Annual return | Annual Return | 1988-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-24 | |
| (E)Annual return | Annual Return | 1988-01-08 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-12-08 | |
| (E)Special resolution | Other | 1984-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-10 | |
| (E)FIB - Return of allotments | Other | 1984-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-23 | |
| (E)Statutory Declaration | Other | 1984-03-23 | |
| Certificate of Incorporation | Incorporation | 1984-03-23 |
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