BILLION LIMITED — Filings & Documents (58)
Information sheet re S.751(3)
2016-12-16 · Other
Information sheet re S.751(1)
2016-08-26 · Other
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-08-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-22 · Charges
(E)Instrument
2016-03-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-07 · Address Change
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FNAR1 - Annual Return
2014-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-09-11 · Charges
(E)Certificate of Registration of Charge
2009-09-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FM1 - Mortgage or charge details
2009-03-03 · Charges
(E)Certificate of Registration of Charge
2009-03-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)Certificate of Registration of Charge
2005-02-21 · Charges
(E)FM1 - Mortgage or charge details
2005-02-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-15 · Annual Return
(E)Annual return
1997-07-04 · Annual Return
(E)Certificate of Registration of Charge
1997-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)Annual return
1996-05-24 · Annual Return
(E)Annual return
1995-06-13 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-26 · Other
(E)Certificate of Registration of Charge
1991-07-26 · Charges
(E)FX(i) - Return of first directors and secretary
1991-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-06-26 · Other
(E)Notice of registered office and any change thereof
1991-06-26 · Address Change
(E)FIB - Return of allotments
1991-06-26 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-29 · Address Change
(E)Memorandum & Articles of Association
1991-05-16 · Memorandum & Articles
(E)Statutory Declaration
1991-05-16 · Other
Certificate of Incorporation
1991-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-12-16 | |
| Information sheet re S.751(1) | Other | 2016-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-08-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-22 | |
| (E)Instrument | Other | 2016-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-15 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-26 | |
| (E)FIB - Return of allotments | Other | 1991-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-16 | |
| (E)Statutory Declaration | Other | 1991-05-16 | |
| Certificate of Incorporation | Incorporation | 1991-05-16 |
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