BEAUTIBRIGHT LIMITED — Filings & Documents (51)
Information sheet re S.291AA(9)
2012-07-06 · Other
Information sheet re S.291AA(7)
2012-03-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-02-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-05 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2006-10-10 · Other
(E)Amended document
2006-08-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-21 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2005-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-27 · Director/Secretary Change
(E)Amended document
2004-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-10-30 · Charges
(E)FM1 - Mortgage or charge details
2003-10-30 · Charges
(E)Special resolution
2003-10-02 · Other
(E)Reprint of Articles of Association
2003-10-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-03-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)Annual return
1997-05-06 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-10 · Other
(E)Notice of registered office and any change thereof
1996-04-10 · Address Change
(E)Notice of registered office and any change thereof
1996-02-26 · Address Change
(E)Memorandum & Articles of Association
1996-02-26 · Memorandum & Articles
(E)Declaration of Compliance
1996-02-26 · Other
Certificate of Incorporation
1996-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-07-06 | |
| Information sheet re S.291AA(7) | Other | 2012-03-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-10-10 | |
| (E)Amended document | Other | 2006-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-27 | |
| (E)Amended document | Other | 2004-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-30 | |
| (E)Special resolution | Other | 2003-10-02 | |
| (E)Reprint of Articles of Association | Annual Return | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-26 | |
| (E)Declaration of Compliance | Other | 1996-02-26 | |
| Certificate of Incorporation | Incorporation | 1996-02-26 |
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