My Baby Royal Limited — Filings & Documents (53)
Information sheet re S.746(2)
2017-02-24 · Other
Information sheet re S.744(3)
2016-10-21 · Other
(C)FAR3 - Annual Return - Certificate of no change
2013-08-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-09-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-01-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-27 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-10-21 · Name Change
Certificate of Change of Name
2008-10-21 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)Amended document
2003-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)Amended document
2003-08-06 · Other
(E)Amended document
2003-08-06 · Other
(E)Amended document
2003-08-06 · Other
(E)Amended document
2003-07-16 · Other
(E)Amended document
2003-05-28 · Other
(E)FAR1 - Annual return (without a list of members)
2002-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-07-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-22 · Annual Return
(E)Memorandum of satisfaction
1997-07-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-24 · Other
(E)Annual return
1996-07-13 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-13 · Director/Secretary Change
(E)FIB - Return of allotments
1996-07-13 · Other
(E)Annual return
1995-08-02 · Annual Return
(E)Annual return
1994-09-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-29 · Other
(E)Certificate of Registration of Charge
1994-04-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-08-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-26 · Other
(E)Notice of registered office and any change thereof
1993-08-26 · Address Change
(E)Memorandum & Articles of Association
1993-07-01 · Memorandum & Articles
(E)Statutory Declaration
1993-07-01 · Other
Certificate of Incorporation
1993-07-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-02-24 | |
| Information sheet re S.744(3) | Other | 2016-10-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-10-21 | |
| Certificate of Change of Name | Name Change | 2008-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)Amended document | Other | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)Amended document | Other | 2003-08-06 | |
| (E)Amended document | Other | 2003-08-06 | |
| (E)Amended document | Other | 2003-08-06 | |
| (E)Amended document | Other | 2003-07-16 | |
| (E)Amended document | Other | 2003-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-24 | |
| (E)Annual return | Annual Return | 1996-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-13 | |
| (E)FIB - Return of allotments | Other | 1996-07-13 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)Annual return | Annual Return | 1994-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-01 | |
| (E)Statutory Declaration | Other | 1993-07-01 | |
| Certificate of Incorporation | Incorporation | 1993-07-01 |
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