BILLYMAX INVESTMENTS LIMITED — Filings & Documents (82)
Information sheet re S.291AA(9)
2013-03-01 · Other
Information sheet re S.291AA(7)
2012-10-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-10-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-04-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-04-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-12 · Address Change
(E)Memorandum of satisfaction
2001-12-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-12-17 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2001-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)Certificate of Registration of Charge
2001-06-19 · Charges
(E)FM1 - Mortgage or charge details
2001-06-19 · Charges
(E)Certificate of Registration of Charge
2000-09-01 · Charges
(E)FM1 - Mortgage or charge details
2000-09-01 · Charges
(E)Reprint of Memorandum & Articles of Association
2000-08-16 · Memorandum & Articles
(E)Special resolution
2000-08-15 · Other
(E)Memorandum of satisfaction
2000-07-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-06-22 · Annual Return
(E)Memorandum of satisfaction
2000-06-08 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)FM1 - Mortgage or charge details
1999-03-19 · Charges
(E)FM1 - Mortgage or charge details
1999-03-19 · Charges
(E)Certificate of Registration of Charge
1999-03-19 · Charges
(E)Certificate of Registration of Charge
1999-03-19 · Charges
(E)Amended document
1998-07-30 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-24 · Annual Return
(E)Annual return
1997-07-04 · Annual Return
(E)Annual return
1996-06-19 · Annual Return
(E)Annual return
1995-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)Annual return
1994-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-01 · Other
(E)Certificate of Registration of Charge
1993-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-21 · Other
(E)Certificate of Registration of Charge
1993-10-21 · Charges
(E)Annual return
1993-06-15 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)Annual return
1992-06-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-31 · Address Change
(E)Annual return
1991-07-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-07-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-31 · Address Change
(E)Memorandum & Articles of Association
1990-05-25 · Memorandum & Articles
(E)Statutory Declaration
1990-05-25 · Other
Certificate of Incorporation
1990-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-03-01 | |
| Information sheet re S.291AA(7) | Other | 2012-10-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-08-16 | |
| (E)Special resolution | Other | 2000-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-19 | |
| (E)Amended document | Other | 1998-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-24 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-21 | |
| (E)Annual return | Annual Return | 1993-06-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)Annual return | Annual Return | 1992-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-25 | |
| (E)Statutory Declaration | Other | 1990-05-25 | |
| Certificate of Incorporation | Incorporation | 1990-05-25 |
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