BILLION PLAN DEVELOPMENT LIMITED — Filings & Documents (210)
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(E)FM1 - Mortgage or charge details
2013-01-23 · Charges
(E)Certificate of Registration of Charge
2013-01-23 · Charges
(E)FM1 - Mortgage or charge details
2013-01-08 · Charges
(E)Certificate of Registration of Charge
2013-01-08 · Charges
(E)FM1 - Mortgage or charge details
2012-12-24 · Charges
(E)Certificate of Registration of Charge
2012-12-24 · Charges
(E)FM1 - Mortgage or charge details
2012-06-12 · Charges
(E)Certificate of Registration of Charge
2012-06-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-02 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-09 · Address Change
(E)FM1 - Mortgage or charge details
2011-07-15 · Charges
(E)FM1 - Mortgage or charge details
2011-07-15 · Charges
(E)Certificate of Registration of Charge
2011-07-15 · Charges
(E)Certificate of Registration of Charge
2011-07-15 · Charges
(E)FM1 - Mortgage or charge details
2011-07-14 · Charges
(E)FM1 - Mortgage or charge details
2011-07-14 · Charges
(E)Certificate of Registration of Charge
2011-07-14 · Charges
(E)Certificate of Registration of Charge
2011-07-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-20 · Charges
(E)FM1 - Mortgage or charge details
2010-07-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2010-07-20 · Charges
(E)Certificate of Registration of Charge
2010-07-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-17 · Charges
(E)FM1 - Mortgage or charge details
2010-06-17 · Charges
(E)Certificate of Registration of Charge
2010-06-17 · Charges
(E)Certificate of Registration of Charge
2010-06-17 · Charges
(E)FM1 - Mortgage or charge details
2010-05-31 · Charges
(E)Certificate of Registration of Charge
2010-05-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-08-15 · Charges
(E)Certificate of Registration of Charge
2008-08-15 · Charges
(E)FM1 - Mortgage or charge details
2008-05-20 · Charges
(E)FM1 - Mortgage or charge details
2008-05-20 · Charges
(E)Certificate of Registration of Charge
2008-05-20 · Charges
(E)Certificate of Registration of Charge
2008-05-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-29 · Charges
(E)Certificate of Registration of Charge
2005-03-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-24 · Address Change
(E)Certificate of Registration of Charge
2002-10-10 · Charges
(E)FM1 - Mortgage or charge details
2002-10-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-23 · Share Related
(E)Ordinary resolution
2001-08-23 · Other
(E)FSC1 - Return of Allotments
2001-08-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-08-10 · Charges
(E)FM1 - Mortgage or charge details
1999-08-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)Annual return
1997-04-01 · Annual Return
(E)Memorandum of satisfaction
1997-02-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-10 · Other
(E)Certificate of Registration of Charge
1997-01-10 · Charges
(E)Special resolution
1997-01-03 · Other
(E)Annual return
1996-04-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-24 · Other
(E)Certificate of Registration of Charge
1995-11-24 · Charges
(E)Memorandum of satisfaction
1995-11-24 · Memorandum & Articles
(E)Special resolution
1995-11-20 · Other
(E)Annual return
1995-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-14 · Address Change
(E)Annual return
1993-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-12 · Director/Secretary Change
(E)Annual return
1992-10-14 · Annual Return
(E) Explanatory Letter
1992-07-13 · Other
(E)Amended document
1992-07-13 · Other
(E)Amended document
1992-07-13 · Other
(E)Amended document
1992-07-13 · Other
(E)Amended document
1992-07-13 · Other
(E)Annual return
1992-01-24 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-12-24 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-24 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-24 · Other
(E)Annual return
1991-03-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-29 · Other
(E)Certificate of Registration of Charge
1989-09-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-29 · Other
(E)Certificate of Registration of Charge
1989-09-29 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-23 | |
| (E)Ordinary resolution | Other | 2001-08-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-10 | |
| (E)Special resolution | Other | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-24 | |
| (E)Special resolution | Other | 1995-11-20 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-12 | |
| (E)Annual return | Annual Return | 1992-10-14 | |
| (E) Explanatory Letter | Other | 1992-07-13 | |
| (E)Amended document | Other | 1992-07-13 | |
| (E)Amended document | Other | 1992-07-13 | |
| (E)Amended document | Other | 1992-07-13 | |
| (E)Amended document | Other | 1992-07-13 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-24 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-29 |
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