BONABAND COMPANY LIMITED — Filings & Documents (90)
Information sheet re S.751(3)
2014-12-12 · Other
Information sheet re S.751(1)
2014-08-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-12 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-30 · Charges
(E)Certificate of Registration of Charge
2008-05-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-11 · Annual Return
(E)Memorandum of satisfaction
1997-11-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-16 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-29 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-29 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-29 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)Annual return
1997-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)Annual return
1996-01-26 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)Annual return
1995-02-13 · Annual Return
(E)Certificate of Registration of Charge
1994-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-12 · Other
(E)Memorandum of satisfaction
1994-04-13 · Memorandum & Articles
(E)Annual return
1993-10-08 · Annual Return
(E)Memorandum of satisfaction
1993-07-21 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1993-05-03 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-03 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Court order under s.86
1992-10-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-14 · Other
(E)Certificate of Registration of Charge
1992-10-14 · Charges
(E)Annual return
1992-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-09-04 · Annual Return
(E)Annual return
1990-09-03 · Annual Return
(E)Annual return
1989-11-21 · Annual Return
(E)Ordinary resolution
1989-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-31 · Other
(E)FIB - Return of allotments
1989-03-31 · Other
(E)FVIIB - Notice of situation of register of charges
1989-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-14 · Other
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-04 · Address Change
(E)Annual return
1988-12-24 · Annual Return
(E)Annual return
1988-12-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-04-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-01-14 · Memorandum & Articles
(E)Statutory Declaration
1986-01-14 · Other
Certificate of Incorporation
1986-01-14 · Incorporation
(E)Notice of registered office and any change thereof
1986-01-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-12-12 | |
| Information sheet re S.751(1) | Other | 2014-08-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-13 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Court order under s.86 | Other | 1992-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-14 | |
| (E)Annual return | Annual Return | 1992-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-04 | |
| (E)Annual return | Annual Return | 1990-09-03 | |
| (E)Annual return | Annual Return | 1989-11-21 | |
| (E)Ordinary resolution | Other | 1989-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-31 | |
| (E)FIB - Return of allotments | Other | 1989-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-14 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-12-24 | |
| (E)Annual return | Annual Return | 1988-12-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-14 | |
| (E)Statutory Declaration | Other | 1986-01-14 | |
| Certificate of Incorporation | Incorporation | 1986-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-14 |
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