MUSIC BOX OF SWITZERLAND LIMITED — Filings & Documents (35)
Information sheet re S.291(6) for local company
2013-09-13 · Other
Information sheet re S.291(5) for local company
2013-05-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-03 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2008-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-07-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-15 · Other
(E)Notice of registered office and any change thereof
1997-07-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-07-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-06-27 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-27 · Other
Certificate of Incorporation
1997-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-09-13 | |
| Information sheet re S.291(5) for local company | Other | 2013-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-27 | |
| (E)Declaration of Compliance | Other | 1997-06-27 | |
| Certificate of Incorporation | Incorporation | 1997-06-27 |
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