TAIMA DEVELOPMENT LIMITED — Filings & Documents (87)
Information sheet re S.746(2)
2023-05-12 · Other
Information sheet re S.745(2)(b)
2023-01-13 · Other
Information sheet re striking off of this company under consideration
2022-11-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-15 · Address Change
(E)Amended document
2019-09-24 · Other
(E)Amended document
2019-09-24 · Other
(E)Amended document
2019-09-24 · Other
(E)FNAR1 - Annual Return
2019-09-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-02 · Other
(E)Amended document
2019-07-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-13 · Address Change
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-03 · Other
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2017-09-15 · Share Related
(E)FNSC1 - Return of Allotment
2017-09-11 · Share Related
(E)Special resolution
2017-08-18 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-18 · Memorandum & Articles
(E)Altered Articles of Association
2017-08-18 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-18 · Director/Secretary Change
(E)Special resolution
2017-08-18 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-18 · Memorandum & Articles
(E)Altered Articles of Association
2017-08-18 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-09-13 · Annual Return
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-29 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-25 · Annual Return
(E)Certificate of Registration of Charge
2001-01-02 · Charges
(E)FM1 - Mortgage or charge details
2001-01-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-17 · Annual Return
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)Annual return
1996-09-23 · Annual Return
(E)Certificate of Registration of Charge
1996-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-11 · Other
(E)Certificate of Registration of Charge
1996-06-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-24 · Other
(E)Annual return
1995-09-22 · Annual Return
(E)Annual return
1994-03-17 · Annual Return
(E)Annual return
1993-06-21 · Annual Return
(E)Ordinary resolution
1992-06-26 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)Special resolution
1992-05-28 · Other
Certificate of Incorporation on Change of Name
1992-05-28 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-23 · Address Change
(E)FIB - Return of allotments
1992-05-23 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-02 · Address Change
(E)Memorandum & Articles of Association
1991-08-22 · Memorandum & Articles
(E)Statutory Declaration
1991-08-22 · Other
Certificate of Incorporation
1991-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-05-12 | |
| Information sheet re S.745(2)(b) | Other | 2023-01-13 | |
| Information sheet re striking off of this company under consideration | Other | 2022-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-15 | |
| (E)Amended document | Other | 2019-09-24 | |
| (E)Amended document | Other | 2019-09-24 | |
| (E)Amended document | Other | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-02 | |
| (E)Amended document | Other | 2019-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2017-09-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-11 | |
| (E)Special resolution | Other | 2017-08-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-18 | |
| (E)Special resolution | Other | 2017-08-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-24 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)Annual return | Annual Return | 1994-03-17 | |
| (E)Annual return | Annual Return | 1993-06-21 | |
| (E)Ordinary resolution | Other | 1992-06-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)Special resolution | Other | 1992-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-23 | |
| (E)FIB - Return of allotments | Other | 1992-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-22 | |
| (E)Statutory Declaration | Other | 1991-08-22 | |
| Certificate of Incorporation | Incorporation | 1991-08-22 |
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