CHESBO INVESTMENT LIMITED — Filings & Documents (50)
Information sheet re S.291AA(9)
2012-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-10-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-04 · Director/Secretary Change
Information sheet re S.291AA(7)
2011-09-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-09-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-30 · Director/Secretary Change
(E)Special resolution
2008-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-06 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-24 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-01 · Charges
(E)Certificate of Registration of Charge
2005-11-01 · Charges
(E)FR2 - Notification of Location of Registers
2005-08-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)Certificate of Registration of Charge
2001-08-18 · Charges
(E)FM1 - Mortgage or charge details
2001-08-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-08-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-01-24 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-05 · Other
(E)Resignation letter from directors or secretaries
1997-08-05 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-03 · Other
(E)Declaration of Compliance
1996-12-13 · Other
(E)Memorandum & Articles of Association
1996-12-13 · Memorandum & Articles
Certificate of Incorporation
1996-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-04 | |
| Information sheet re S.291AA(7) | Other | 2011-09-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-30 | |
| (E)Special resolution | Other | 2008-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-03 | |
| (E)Declaration of Compliance | Other | 1996-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-13 | |
| Certificate of Incorporation | Incorporation | 1996-12-13 |
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