BLOOMWAVE LIMITED — Filings & Documents (100)
(E)FNAR1 - Annual Return
2025-10-22 · Annual Return
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2022-09-23 · Other
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-06-24 · Charges
(E)Instrument
2019-06-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-06-24 · Charges
(E)Instrument
2019-06-24 · Other
(E)Certificate of Registration of Charge
2019-06-24 · Charges
(E)Certificate of Registration of Charge
2019-06-24 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-06-21 · Memorandum & Articles
(E)Altered Articles of Association
2019-06-21 · Memorandum & Articles
(E)Special resolution
2019-06-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-03 · Charges
(E)Instrument
2019-05-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-03 · Charges
(E)Instrument
2019-05-03 · Other
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FNSC1 - Return of Allotment
2017-11-16 · Share Related
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-04-12 · Charges
(E)Instrument
2016-04-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-04-12 · Charges
(E)Instrument
2016-04-12 · Other
(E)Certificate of Registration of Charge
2016-04-12 · Charges
(E)Certificate of Registration of Charge
2016-04-12 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-12 · Charges
(E)Instrument
2016-01-12 · Other
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FSC1 - Return of Allotments
2007-05-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-05-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-10-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-07-27 · Charges
(E)Certificate of Registration of Charge
2006-07-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-08 · Annual Return
(E)Annual return
1995-10-25 · Annual Return
(E)Annual return
1994-11-15 · Annual Return
(E)Memorandum of satisfaction
1994-06-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-11-01 · Address Change
(E)Annual return
1993-07-28 · Annual Return
(E)Memorandum of satisfaction
1993-02-10 · Memorandum & Articles
(E)Annual return
1992-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-18 · Other
(E)Annual return
1991-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-08-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-02 · Other
(E)Certificate of Registration of Charge
1989-12-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-02 · Other
(E)Certificate of Registration of Charge
1989-12-02 · Charges
(E)Special resolution
1989-11-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-02 · Other
(E)Certificate of Registration of Charge
1989-11-02 · Charges
(E)Annual return
1989-06-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-15 · Other
(E)Certificate of Registration of Charge
1988-06-15 · Charges
(E)Notice of registered office and any change thereof
1988-02-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-17 · Other
(E)Certificate of Registration of Charge
1987-11-17 · Charges
(E)FX(i) - Return of first directors and secretary
1987-10-30 · Director/Secretary Change
(E)FIB - Return of allotments
1987-10-22 · Other
(E)Notice of registered office and any change thereof
1987-10-22 · Address Change
(E)Memorandum & Articles of Association
1987-10-16 · Memorandum & Articles
(E)Statutory Declaration
1987-10-16 · Other
Certificate of Incorporation
1987-10-16 · Incorporation
(E)Notice of registered office and any change thereof
1987-10-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-24 | |
| (E)Instrument | Other | 2019-06-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-24 | |
| (E)Instrument | Other | 2019-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-06-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-06-21 | |
| (E)Special resolution | Other | 2019-06-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-03 | |
| (E)Instrument | Other | 2019-05-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-03 | |
| (E)Instrument | Other | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-12 | |
| (E)Instrument | Other | 2016-04-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-12 | |
| (E)Instrument | Other | 2016-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-12 | |
| (E)Instrument | Other | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-08 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-01 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-18 | |
| (E)Annual return | Annual Return | 1991-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-02 | |
| (E)Special resolution | Other | 1989-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-02 | |
| (E)Annual return | Annual Return | 1989-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-30 | |
| (E)FIB - Return of allotments | Other | 1987-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-16 | |
| (E)Statutory Declaration | Other | 1987-10-16 | |
| Certificate of Incorporation | Incorporation | 1987-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-16 |
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