BURBLE TECHNOLOGY LIMITED — Filings & Documents (64)
Information sheet re S.746(2)
2018-05-11 · Other
Information sheet re S.745(2)(b)
2018-01-19 · Other
Information sheet re striking off of this company under consideration
2017-12-06 · Other
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-23 · Charges
(E)Certificate of Registration of Charge
2005-05-23 · Charges
(E)FM1 - Mortgage or charge details
2005-04-20 · Charges
(E)Certificate of Registration of Charge
2005-04-20 · Charges
(E)FM1 - Mortgage or charge details
2004-10-13 · Charges
(E)Certificate of Registration of Charge
2004-10-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)Memorandum of satisfaction
2003-11-25 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-10-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-10-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-27 · Annual Return
(E)Annual return
1996-08-27 · Annual Return
(E)Annual return
1995-08-24 · Annual Return
(E)Special resolution for change of name
1995-04-04 · Other
Certificate of Incorporation on Change of Name
1995-04-04 · Name Change
(E)Annual return
1995-02-06 · Annual Return
(E)Annual return
1995-02-06 · Annual Return
(E)Annual return
1995-02-06 · Annual Return
(E)Annual return
1995-02-06 · Annual Return
(E)Annual return
1995-02-06 · Annual Return
(E)Annual return
1995-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-24 · Other
(E)Certificate of Registration of Charge
1994-10-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-18 · Other
(E)Certificate of Registration of Charge
1994-01-18 · Charges
(E)Special resolution
1993-12-28 · Other
Certificate of Incorporation on Change of Name
1993-12-28 · Name Change
(E)Notice of registered office and any change thereof
1993-12-09 · Address Change
(E)Ordinary resolution
1993-12-09 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-09 · Other
(E)FIB - Return of allotments
1993-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-09 · Director/Secretary Change
(E)Ordinary resolution
1988-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-29 · Other
(E)FX(i) - Return of first directors and secretary
1988-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-12 · Address Change
(E)Memorandum & Articles of Association
1988-08-26 · Memorandum & Articles
(E)Statutory Declaration
1988-08-26 · Other
Certificate of Incorporation
1988-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-05-11 | |
| Information sheet re S.745(2)(b) | Other | 2018-01-19 | |
| Information sheet re striking off of this company under consideration | Other | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-27 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Special resolution for change of name | Other | 1995-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-04 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-18 | |
| (E)Special resolution | Other | 1993-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-09 | |
| (E)Ordinary resolution | Other | 1993-12-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-09 | |
| (E)FIB - Return of allotments | Other | 1993-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-09 | |
| (E)Ordinary resolution | Other | 1988-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-26 | |
| (E)Statutory Declaration | Other | 1988-08-26 | |
| Certificate of Incorporation | Incorporation | 1988-08-26 |
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