BUSINESS TIME LIMITED — Filings & Documents (55)
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-18 · Address Change
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-29 · Director/Secretary Change
(E)Special resolution
2011-04-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-09-17 · Annual Return
(E)Certificate of Registration of Charge
2004-03-24 · Charges
(E)FM1 - Mortgage or charge details
2004-03-24 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)FIB - Return of allotments
1996-09-18 · Other
(E)Resignation letter from directors or secretaries
1996-09-18 · Other
(E)Notice of registered office and any change thereof
1996-09-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-09-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-08-28 · Director/Secretary Change
(E)Declaration of Compliance
1996-08-22 · Other
(E)Memorandum & Articles of Association
1996-08-22 · Memorandum & Articles
Certificate of Incorporation
1996-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-29 | |
| (E)Special resolution | Other | 2011-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)FIB - Return of allotments | Other | 1996-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-28 | |
| (E)Declaration of Compliance | Other | 1996-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-22 | |
| Certificate of Incorporation | Incorporation | 1996-08-22 |
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