VIPONT DEVELOPMENT LIMITED — Filings & Documents (104)
Page 1 of 2
Information sheet re S.746(2)
2017-12-22 · Other
Information sheet re S.744(3)
2017-09-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-28 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2014-05-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-06-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-21 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2012-05-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-06-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-11 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2010-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-06-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-06-11 · Annual Return
(E)Memorandum of satisfaction
2002-02-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-02-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2001-06-01 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-03-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-18 · Address Change
(E)Memorandum of satisfaction
1997-08-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-16 · Charges
(E)Certificate of Registration of Charge
1997-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-16 · Other
(E)Annual return
1997-06-13 · Annual Return
(E)Annual return
1996-06-12 · Annual Return
(E)Annual return
1995-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-13 · Other
(E)Certificate of Registration of Charge
1995-02-13 · Charges
(E)Certificate of Registration of Charge
1995-02-13 · Charges
(E)Certificate of Registration of Charge
1995-02-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-13 · Other
(E)Special resolution
1995-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-07-14 · Memorandum & Articles
(E)Annual return
1994-01-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-10-15 · Other
(E)Notice of registered office and any change thereof
1993-10-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-20 · Other
(E)Certificate of Registration of Charge
1993-09-20 · Charges
(E)Special resolution
1993-09-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-31 · Other
(E)Memorandum of satisfaction
1993-07-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-20 · Other
(E)Certificate of Registration of Charge
1993-04-20 · Charges
(E)Annual return
1993-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-13 · Other
(E)Annual return
1992-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-24 · Director/Secretary Change
(E)Special resolution
1991-03-15 · Other
(E)Memorandum & Articles of Association
1991-03-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-03-07 · Address Change
(E)Annual return
1991-03-07 · Annual Return
(E)Annual return
1991-03-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-03-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-19 · Other
(E)Certificate of Registration of Charge
1991-02-19 · Charges
(E)Notice of registered office and any change thereof
1990-08-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-11-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-11-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-28 · Address Change
(E)Annual return
1987-11-28 · Annual Return
(E)Ordinary resolution
1986-12-06 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-06 · Other
(E)FIB - Return of allotments
1986-12-06 · Other
(E)FX(i) - Return of first directors and secretary
1986-09-26 · Director/Secretary Change
(E)FIB - Return of allotments
1986-07-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-12-22 | |
| Information sheet re S.744(3) | Other | 2017-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-05-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-16 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-13 | |
| (E)Special resolution | Other | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-14 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-20 | |
| (E)Special resolution | Other | 1993-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-20 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-24 | |
| (E)Special resolution | Other | 1991-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-07 | |
| (E)Annual return | Annual Return | 1991-03-07 | |
| (E)Annual return | Annual Return | 1991-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-28 | |
| (E)Annual return | Annual Return | 1987-11-28 | |
| (E)Ordinary resolution | Other | 1986-12-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-06 | |
| (E)FIB - Return of allotments | Other | 1986-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-26 | |
| (E)FIB - Return of allotments | Other | 1986-07-31 |
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