BILLION SILVER DEVELOPMENT LIMITED — Filings & Documents (175)
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(E)FNAR1 - Annual Return
2025-11-10 · Annual Return
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-12 · Other
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-05-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-05-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-05-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-02-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)Memorandum of satisfaction
2001-04-02 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-01-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-21 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-11-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-11-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)Memorandum of satisfaction
2000-04-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-31 · Address Change
(E)Memorandum of satisfaction
1999-02-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-02-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-02 · Other
(E)Certificate of Registration of Charge
1997-12-16 · Charges
(E)FM1 - Mortgage or charge details
1997-12-16 · Charges
(E)Memorandum of satisfaction
1997-12-01 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-08-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-15 · Charges
(E)FM1 - Mortgage or charge details
1997-07-15 · Charges
(E)Annual return
1996-10-23 · Annual Return
(E)Annual return
1995-10-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-08-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-15 | |
| (E)Annual return | Annual Return | 1996-10-23 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 |
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