BILLION FAME LIMITED — Filings & Documents (95)
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-03-31 · Charges
(E)Certificate of Registration of Charge
2005-03-31 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)Memorandum of satisfaction
1999-10-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-08-11 · Annual Return
(E)Memorandum of satisfaction
1999-08-09 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-05-28 · Address Change
(E)Certificate of Registration of Charge
1998-09-25 · Charges
(E)FM1 - Mortgage or charge details
1998-09-25 · Charges
(E)Certificate of Registration of Charge
1998-09-18 · Charges
(E)FM1 - Mortgage or charge details
1998-09-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-21 · Annual Return
(E)Annual return
1997-07-30 · Annual Return
(E)Annual return
1996-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-07 · Other
(E)Annual return
1995-08-11 · Annual Return
(E)Court order under s.86
1994-07-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-27 · Other
(E)Certificate of Registration of Charge
1994-07-27 · Charges
(E)Memorandum of satisfaction
1994-04-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-01-13 · Address Change
(E)Annual return
1994-01-04 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)Memorandum of satisfaction
1992-09-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-08-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-05 · Other
(E)Certificate of Registration of Charge
1992-08-05 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-05-01 · Memorandum & Articles
(E)Annual return
1992-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-04 · Other
(E)Certificate of Registration of Charge
1991-03-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)Annual return
1991-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-23 · Other
(E)Certificate of Registration of Charge
1991-01-23 · Charges
(E)FIB - Return of allotments
1990-07-30 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)Ordinary resolution
1989-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-12 · Other
(E)Annual return
1989-01-03 · Annual Return
(E)Ordinary resolution
1988-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-08-25 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-03 · Address Change
(E)Memorandum & Articles of Association
1988-07-29 · Memorandum & Articles
(E)Statutory Declaration
1988-07-29 · Other
Certificate of Incorporation
1988-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-21 | |
| (E)Annual return | Annual Return | 1997-07-30 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-07 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)Court order under s.86 | Other | 1994-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-13 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-01 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-23 | |
| (E)FIB - Return of allotments | Other | 1990-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)Ordinary resolution | Other | 1989-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Ordinary resolution | Other | 1988-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-29 | |
| (E)Statutory Declaration | Other | 1988-07-29 | |
| Certificate of Incorporation | Incorporation | 1988-07-29 |
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