BILLION HERO LIMITED — Filings & Documents (199)
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(E)Certificate of Registration of Charge
2013-06-17 · Charges
(E)FM1 - Mortgage or charge details
2013-02-27 · Charges
(E)FM1 - Mortgage or charge details
2013-02-27 · Charges
(E)Certificate of Registration of Charge
2013-02-27 · Charges
(E)Certificate of Registration of Charge
2013-02-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-17 · Charges
(E)FM1 - Mortgage or charge details
2012-02-17 · Charges
(E)Certificate of Registration of Charge
2012-02-17 · Charges
(E)Certificate of Registration of Charge
2012-02-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-07-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-01 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-07-21 · Charges
(E)Certificate of Registration of Charge
2010-07-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-19 · Annual Return
(E)FM1 - Mortgage or charge details
2010-04-19 · Charges
(E)Certificate of Registration of Charge
2010-04-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-25 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)Memorandum of satisfaction
2000-10-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)Memorandum of satisfaction
2000-07-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-05-23 · Charges
(E)Certificate of Registration of Charge
2000-05-23 · Charges
(E)Memorandum of satisfaction
2000-01-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)Certificate of Registration of Charge
1997-08-15 · Charges
(E)FM1 - Mortgage or charge details
1997-08-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-16 · Other
(E)Certificate of Registration of Charge
1997-05-16 · Charges
(E)Memorandum of satisfaction
1997-04-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-11-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-04 · Other
(E)Certificate of Registration of Charge
1996-09-04 · Charges
(E)Annual return
1996-08-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-21 · Other
(E)Certificate of Registration of Charge
1996-05-21 · Charges
(E)Annual return
1995-07-20 · Annual Return
(E)Certificate of Registration of Charge
1995-05-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-19 · Other
(E)Special resolution
1995-05-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-16 · Other
(E)Certificate of Registration of Charge
1994-03-16 · Charges
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-08 · Other
(E)Certificate of Registration of Charge
1992-06-08 · Charges
(E)Annual return
1992-03-12 · Annual Return
(E)Annual return
1992-03-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-04 · Other
(E)Certificate of Registration of Charge
1992-03-04 · Charges
(E)Memorandum of satisfaction
1991-07-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-07 · Other
(E)Certificate of Registration of Charge
1991-02-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-09 · Other
(E)Certificate of Registration of Charge
1991-01-09 · Charges
(E)Memorandum of satisfaction
1990-10-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-27 · Other
(E)Certificate of Registration of Charge
1990-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-28 · Other
(E)Certificate of Registration of Charge
1990-02-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-06 · Other
(E)Certificate of Registration of Charge
1989-11-06 · Charges
(E)Notice of registered office and any change thereof
1989-09-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-25 · Other
(E)Memorandum & Articles of Association
1989-07-18 · Memorandum & Articles
(E)Statutory Declaration
1989-07-18 · Other
Certificate of Incorporation
1989-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2013-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-04 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-21 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-19 | |
| (E)Special resolution | Other | 1995-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-16 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-08 | |
| (E)Annual return | Annual Return | 1992-03-12 | |
| (E)Annual return | Annual Return | 1992-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-18 | |
| (E)Statutory Declaration | Other | 1989-07-18 | |
| Certificate of Incorporation | Incorporation | 1989-07-18 |
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