BEST FRIEND LIMITED — Filings & Documents (150)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-04-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-13 · Address Change
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FNAR1 - Annual Return
2024-05-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNAR1 - Annual Return
2021-05-04 · Annual Return
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-14 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-07-24 · Other
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-07 · Charges
(E)Instrument
2014-10-07 · Other
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)Amended document
2008-08-14 · Other
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-23 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-25 · Director/Secretary Change
(E)Special resolution
2008-04-24 · Other
(E)FR2 - Notification of Location of Registers
2008-04-02 · Other
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-19 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-18 · Director/Secretary Change
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-31 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-31 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-20 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-20 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-20 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-20 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(C)FM1 - Mortgage or charge details
2005-07-08 · Other
(C)Certificate of Registration of Charge
2005-07-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)Certificate of Registration of Charge
2004-08-23 · Charges
(E)FM1 - Mortgage or charge details
2004-08-23 · Charges
(E)Special resolution
2004-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-17 · Annual Return
(C)Memorandum of satisfaction
2003-08-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-14 · Annual Return
(C)Certificate of Registration of Charge
1998-12-02 · Charges
(C)Certificate of Registration of Charge
1998-12-02 · Charges
(C)Certificate of Registration of Charge
1998-12-02 · Charges
(C)Certificate of Registration of Charge
1998-12-02 · Charges
(C)FM1 - Mortgage or charge details
1998-12-02 · Other
(C)FM1 - Mortgage or charge details
1998-12-02 · Other
(C)FM1 - Mortgage or charge details
1998-12-02 · Other
(C)FM1 - Mortgage or charge details
1998-12-02 · Other
(E)Memorandum of satisfaction
1998-07-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(C)Certificate of Registration of Charge
1998-01-17 · Charges
(C)Certificate of Registration of Charge
1998-01-17 · Charges
(C)Certificate of Registration of Charge
1998-01-17 · Charges
(C)Certificate of Registration of Charge
1998-01-17 · Charges
(C)FM1 - Mortgage or charge details
1998-01-17 · Other
(C)FM1 - Mortgage or charge details
1998-01-17 · Other
(C)FM1 - Mortgage or charge details
1998-01-17 · Other
(C)FM1 - Mortgage or charge details
1998-01-17 · Other
(E)Court order under s.86
1998-01-17 · Other
(E)Court order under s.86
1998-01-17 · Other
(E)Court order under s.86
1998-01-17 · Other
(E)Court order under s.86
1998-01-17 · Other
(C)Certificate of Registration of Charge
1997-11-14 · Charges
(C)FM1 - Mortgage or charge details
1997-11-14 · Other
(C)Certificate of Registration of Charge
1997-10-04 · Charges
(C)FM1 - Mortgage or charge details
1997-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-27 · Director/Secretary Change
(E)Annual return
1997-05-14 · Annual Return
(E)Memorandum of satisfaction
1997-03-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-07 | |
| (E)Instrument | Other | 2014-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)Amended document | Other | 2008-08-14 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-23 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-25 | |
| (E)Special resolution | Other | 2008-04-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-02 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-18 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-31 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-31 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-20 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-20 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-20 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (C)FM1 - Mortgage or charge details | Other | 2005-07-08 | |
| (C)Certificate of Registration of Charge | Charges | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-23 | |
| (E)Special resolution | Other | 2004-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-17 | |
| (C)Memorandum of satisfaction | Memorandum & Articles | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-14 | |
| (C)Certificate of Registration of Charge | Charges | 1998-12-02 | |
| (C)Certificate of Registration of Charge | Charges | 1998-12-02 | |
| (C)Certificate of Registration of Charge | Charges | 1998-12-02 | |
| (C)Certificate of Registration of Charge | Charges | 1998-12-02 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-12-02 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-12-02 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-12-02 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (C)Certificate of Registration of Charge | Charges | 1998-01-17 | |
| (C)Certificate of Registration of Charge | Charges | 1998-01-17 | |
| (C)Certificate of Registration of Charge | Charges | 1998-01-17 | |
| (C)Certificate of Registration of Charge | Charges | 1998-01-17 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-01-17 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-01-17 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-01-17 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-01-17 | |
| (E)Court order under s.86 | Other | 1998-01-17 | |
| (E)Court order under s.86 | Other | 1998-01-17 | |
| (E)Court order under s.86 | Other | 1998-01-17 | |
| (E)Court order under s.86 | Other | 1998-01-17 | |
| (C)Certificate of Registration of Charge | Charges | 1997-11-14 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-11-14 | |
| (C)Certificate of Registration of Charge | Charges | 1997-10-04 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-27 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-20 |
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