BIG APPLE LIMITED — Filings & Documents (83)
Information sheet re S.751(3)
2022-06-17 · Other
Information sheet re S.751(1)
2022-02-04 · Other
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-01-11 · Other
(E)FNAR1 - Annual Return
2021-01-19 · Annual Return
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)Special resolution
2007-01-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-08-06 · Charges
(E)FM1 - Mortgage or charge details
2004-08-06 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-27 · Annual Return
(E)Copy of notice of resignation of auditor
2003-04-10 · Other
(E)FAR1 - Annual return (without a list of members)
2003-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-01-19 · Charges
(E)FM1 - Mortgage or charge details
1998-01-19 · Charges
(E)Annual return
1997-02-20 · Annual Return
(E)Annual return
1997-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)Annual return
1995-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-04 · Other
(E)Certificate of Registration of Charge
1994-11-04 · Charges
(E)FIB - Return of allotments
1994-10-18 · Other
(E)Ordinary resolution
1994-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-21 · Director/Secretary Change
(E)Ordinary resolution
1994-04-29 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-29 · Other
(E)FIB - Return of allotments
1994-04-29 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-29 · Other
(E)Certificate of Registration of Charge
1993-05-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-29 · Other
(E)Certificate of Registration of Charge
1993-05-29 · Charges
(E)Annual return
1993-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)Annual return
1992-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-19 · Annual Return
(E)FIB - Return of allotments
1991-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-16 · Address Change
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-01-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-01-19 · Memorandum & Articles
(E)Statutory Declaration
1988-01-19 · Other
Certificate of Incorporation
1988-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-06-17 | |
| Information sheet re S.751(1) | Other | 2022-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)Special resolution | Other | 2007-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-04 | |
| (E)FIB - Return of allotments | Other | 1994-10-18 | |
| (E)Ordinary resolution | Other | 1994-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-21 | |
| (E)Ordinary resolution | Other | 1994-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-29 | |
| (E)FIB - Return of allotments | Other | 1994-04-29 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-29 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-19 | |
| (E)FIB - Return of allotments | Other | 1991-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-16 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-19 | |
| (E)Statutory Declaration | Other | 1988-01-19 | |
| Certificate of Incorporation | Incorporation | 1988-01-19 |
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