THEBUND INVESTMENT LIMITED — Filings & Documents (171)
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(E)Special Resolution (Company Ceasing to be Dormant)
2026-01-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-27 · Address Change
(E)Special Resolution (Dormant Company)
2025-03-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FNAR1 - Annual Return
2022-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-13 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-22 · Charges
(E)Instrument
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-09 · Address Change
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-26 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-12 · Charges
(E)Instrument
2019-08-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-14 · Charges
(E)Instrument
2019-05-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-30 · Charges
(E)Instrument
2019-04-30 · Other
(E)Certificate of Registration of Charge
2019-04-30 · Charges
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNSC1 - Return of Allotment
2018-09-05 · Share Related
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-06-23 · Charges
(E)Instrument
2017-06-23 · Other
(E)Certificate of Registration of Charge
2017-06-23 · Charges
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-09 · Charges
(E)Instrument
2015-10-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-09 · Charges
(E)Instrument
2015-10-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-09-02 · Charges
(E)Instrument
2015-09-02 · Other
(E)Certificate of Registration of Charge
2015-09-02 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-05 · Charges
(E)Instrument
2015-08-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-09-06 · Name Change
Certificate of Change of Name
2013-09-06 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-24 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-09-09 · Charges
(E)Certificate of Registration of Charge
2010-09-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(E)FM1 - Mortgage or charge details
2009-03-03 · Charges
(E)Certificate of Registration of Charge
2009-03-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-21 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-05-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-03-18 · Charges
(E)Certificate of Registration of Charge
2005-03-18 · Charges
(E)FSC1 - Return of Allotments
2005-01-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)Certificate of Registration of Charge
2004-09-25 · Charges
(E)FM1 - Mortgage or charge details
2004-09-25 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2026-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-22 | |
| (E)Instrument | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-12 | |
| (E)Instrument | Other | 2019-08-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-14 | |
| (E)Instrument | Other | 2019-05-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-30 | |
| (E)Instrument | Other | 2019-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-23 | |
| (E)Instrument | Other | 2017-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-09 | |
| (E)Instrument | Other | 2015-10-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-09 | |
| (E)Instrument | Other | 2015-10-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-02 | |
| (E)Instrument | Other | 2015-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-05 | |
| (E)Instrument | Other | 2015-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-09-06 | |
| Certificate of Change of Name | Name Change | 2013-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-20 |
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