BUILT FORM DESIGN CONSULTANTS LIMITED — Filings & Documents (44)
Information sheet re S.751(3)
2018-01-05 · Other
Information sheet re S.751(1)
2017-09-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-08-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-28 · Address Change
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-15 · Director/Secretary Change
(E)Special resolution
2012-02-13 · Other
(E)Reprint of Memorandum & Articles of Association
2012-02-13 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-06 · Address Change
(E)Annual return
1997-07-17 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-01 · Address Change
(E)Annual return
1996-07-25 · Annual Return
(E)Annual return
1995-07-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-11 · Address Change
(E)FIB - Return of allotments
1994-07-11 · Other
(E)Memorandum & Articles of Association
1994-06-28 · Memorandum & Articles
(E)Statutory Declaration
1994-06-28 · Other
Certificate of Incorporation
1994-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-01-05 | |
| Information sheet re S.751(1) | Other | 2017-09-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-15 | |
| (E)Special resolution | Other | 2012-02-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-06 | |
| (E)Annual return | Annual Return | 1997-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-01 | |
| (E)Annual return | Annual Return | 1996-07-25 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-11 | |
| (E)FIB - Return of allotments | Other | 1994-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-28 | |
| (E)Statutory Declaration | Other | 1994-06-28 | |
| Certificate of Incorporation | Incorporation | 1994-06-28 |
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