BIG EXTENSION LIMITED — Filings & Documents (60)
Information sheet re S.291AA(9)
2013-05-31 · Other
Information sheet re S.291AA(7)
2013-02-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-01-07 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
(E)Annual return
1997-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-19 · Other
(E)Notice of registered office and any change thereof
1997-05-19 · Address Change
(E)Resignation letter from directors or secretaries
1996-08-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)Annual return
1996-07-09 · Annual Return
(E)Annual return
1995-07-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)Ordinary resolution
1994-08-17 · Other
(E)FIB - Return of allotments
1994-08-17 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-12 · Other
(E)Notice of registered office and any change thereof
1994-08-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-06-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-06-07 · Memorandum & Articles
(E)Statutory Declaration
1994-06-07 · Other
Certificate of Incorporation
1994-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-05-31 | |
| Information sheet re S.291AA(7) | Other | 2013-02-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)Ordinary resolution | Other | 1994-08-17 | |
| (E)FIB - Return of allotments | Other | 1994-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-07 | |
| (E)Statutory Declaration | Other | 1994-06-07 | |
| Certificate of Incorporation | Incorporation | 1994-06-07 |
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