DEEP BLUE COMPANY LIMITED — Filings & Documents (51)
Information sheet re S.751(3)
2019-09-13 · Other
Information sheet re S.751(1)
2019-05-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-04-25 · Other
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-16 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-10-16 · Memorandum & Articles
(E)Altered Articles of Association
2018-10-16 · Memorandum & Articles
(E)Special resolution
2018-10-16 · Other
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-21 · Annual Return
(E)FNAR1 - Annual Return
2014-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-24 · Address Change
(E)FR2 - Notification of Location of Registers
2009-11-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
Certificate of Incorporation on Change of Name
2000-08-16 · Name Change
(E)Special resolution for change of name
2000-08-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-04-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-03 · Address Change
(E)FR2 - Notification of Location of Registers
1998-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-11 · Address Change
(E)Declaration of Compliance
1996-04-11 · Other
(E)Memorandum & Articles of Association
1996-04-11 · Memorandum & Articles
Certificate of Incorporation
1996-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-09-13 | |
| Information sheet re S.751(1) | Other | 2019-05-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-10-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-10-16 | |
| (E)Special resolution | Other | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-16 | |
| (E)Special resolution for change of name | Other | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-11 | |
| (E)Declaration of Compliance | Other | 1996-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-11 | |
| Certificate of Incorporation | Incorporation | 1996-04-11 |
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