BILLION DIAMOND DEVELOPMENT LIMITED — Filings & Documents (90)
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-17 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-21 · Address Change
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-30 · Charges
(E)Instrument
2016-06-30 · Other
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNAR1 - Annual Return
2014-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-12 · Charges
(E)Certificate of Registration of Charge
2011-07-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-03-26 · Charges
(E)Certificate of Registration of Charge
2008-03-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-27 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-09-08 · Charges
(E)Certificate of Registration of Charge
2004-09-08 · Charges
(E)FM1 - Mortgage or charge details
2004-09-08 · Charges
(E)FM1 - Mortgage or charge details
2004-09-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)Special resolution
2004-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)Memorandum of satisfaction
2002-09-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-09-03 · Charges
(E)Certificate of Registration of Charge
2002-09-03 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-09-03 · Annual Return
(E)FM1 - Mortgage or charge details
2002-09-03 · Charges
(E)FM1 - Mortgage or charge details
2002-09-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-27 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-06 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-31 · Address Change
(E)Annual return
1995-08-31 · Annual Return
(E)Annual return
1994-08-17 · Annual Return
(E)Ordinary resolution
1993-08-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-20 · Other
(E)FIB - Return of allotments
1993-08-20 · Other
(E)Memorandum of satisfaction
1992-09-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-29 · Other
(E)Certificate of Registration of Charge
1992-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-28 · Other
(E)Certificate of Registration of Charge
1992-07-28 · Charges
(E)Annual return
1992-03-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-23 · Other
(E)Certificate of Registration of Charge
1991-07-23 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-05-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-28 · Director/Secretary Change
(E)FIB - Return of allotments
1991-05-28 · Other
(E)Ordinary resolution
1991-05-28 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-28 · Other
(E)FX(i) - Return of first directors and secretary
1990-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-28 · Other
(E)FIB - Return of allotments
1990-09-28 · Other
(E)Notice of registered office and any change thereof
1990-09-28 · Address Change
(E)Memorandum & Articles of Association
1990-07-31 · Memorandum & Articles
(E)Statutory Declaration
1990-07-31 · Other
Certificate of Incorporation
1990-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-30 | |
| (E)Instrument | Other | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)Special resolution | Other | 2004-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-31 | |
| (E)Annual return | Annual Return | 1995-08-31 | |
| (E)Annual return | Annual Return | 1994-08-17 | |
| (E)Ordinary resolution | Other | 1993-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-20 | |
| (E)FIB - Return of allotments | Other | 1993-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-28 | |
| (E)Annual return | Annual Return | 1992-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-28 | |
| (E)FIB - Return of allotments | Other | 1991-05-28 | |
| (E)Ordinary resolution | Other | 1991-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-28 | |
| (E)FIB - Return of allotments | Other | 1990-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-31 | |
| (E)Statutory Declaration | Other | 1990-07-31 | |
| Certificate of Incorporation | Incorporation | 1990-07-31 |
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