AIBO LIMITED — Filings & Documents (84)
Information sheet re S.746(2)
2016-04-29 · Other
Information sheet re S.744(3)
2015-12-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-08 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-06-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-04 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-05-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-01-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-13 · Address Change
(E)FR2 - Notification of Location of Registers
2005-05-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FSC1 - Return of Allotments
2004-06-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-06 · Address Change
(E)FR2 - Notification of Location of Registers
2003-03-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-13 · Annual Return
Certificate of Incorporation on Change of Name
2000-10-27 · Name Change
(E)Special resolution for change of name
2000-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-04 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-08-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-05-02 · Name Change
(E)Special resolution for change of name
1997-05-02 · Other
(E)Special resolution
1997-04-24 · Other
(E)FIB - Return of allotments
1997-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-24 · Other
(E)Resignation letter from directors or secretaries
1997-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-24 · Other
(E)Ordinary resolution
1997-04-24 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-20 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-20 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-20 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-20 · Other
(E)Notice of registered office and any change thereof
1994-09-20 · Address Change
(E)Annual return
1994-09-20 · Annual Return
(E)Annual return
1994-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-31 · Other
(E)Annual return
1993-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-19 · Other
(E)Annual return
1992-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-03 · Address Change
(E)FIB - Return of allotments
1990-08-15 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-08-10 · Memorandum & Articles
(E)Statutory Declaration
1990-08-10 · Other
Certificate of Incorporation
1990-08-10 · Incorporation
(E)Notice of registered office and any change thereof
1990-08-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-04-29 | |
| Information sheet re S.744(3) | Other | 2015-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-27 | |
| (E)Special resolution for change of name | Other | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-02 | |
| (E)Special resolution for change of name | Other | 1997-05-02 | |
| (E)Special resolution | Other | 1997-04-24 | |
| (E)FIB - Return of allotments | Other | 1997-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-24 | |
| (E)Ordinary resolution | Other | 1997-04-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-20 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-31 | |
| (E)Annual return | Annual Return | 1993-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-19 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-03 | |
| (E)FIB - Return of allotments | Other | 1990-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-10 | |
| (E)Statutory Declaration | Other | 1990-08-10 | |
| Certificate of Incorporation | Incorporation | 1990-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-10 |
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