TINY BEE LIMITED — Filings & Documents (50)
(E)Return of final meeting
2017-04-28 · Other
(E)Final statement of accounts
2017-04-28 · Other
(E)Special resolution
2017-04-28 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-11-04 · Winding Up
(E)Special Resolution (Winding Up)
2016-11-04 · Winding Up
(E)FNW1 - Certificate of solvency
2016-10-24 · Other
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-29 · Annual Return
(E)Annual return
1996-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)Annual return
1995-12-05 · Annual Return
(E)Annual return
1994-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)Annual return
1993-09-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-30 · Other
(E)Resignation letter from directors or secretaries
1992-06-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-30 · Other
(E)Resignation letter from directors or secretaries
1992-06-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-30 · Other
(E)Annual return
1992-05-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-14 · Address Change
(E)Memorandum & Articles of Association
1990-11-27 · Memorandum & Articles
(E)Statutory Declaration
1990-11-27 · Other
Certificate of Incorporation
1990-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-04-28 | |
| (E)Final statement of accounts | Other | 2017-04-28 | |
| (E)Special resolution | Other | 2017-04-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-11-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-11-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-29 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)Annual return | Annual Return | 1993-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-30 | |
| (E)Annual return | Annual Return | 1992-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-27 | |
| (E)Statutory Declaration | Other | 1990-11-27 | |
| Certificate of Incorporation | Incorporation | 1990-11-27 |
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