PRIYA (DIAM) TRADING LIMITED — Filings & Documents (62)
Information sheet re S.746(2)
2016-10-07 · Other
Information sheet re S.744(3)
2016-06-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-17 · Director/Secretary Change
(E)Special resolution
2012-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-12 · Annual Return
(E)FM1 - Mortgage or charge details
2008-12-19 · Charges
(E)Certificate of Registration of Charge
2008-12-19 · Charges
(E)FSC1 - Return of Allotments
2008-10-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-10-02 · Share Related
(E)FM1 - Mortgage or charge details
2008-08-14 · Charges
(E)Certificate of Registration of Charge
2008-08-14 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-30 · Address Change
(E)FM1 - Mortgage or charge details
2008-04-28 · Charges
(E)Certificate of Registration of Charge
2008-04-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-25 · Charges
(E)Certificate of Registration of Charge
2008-02-25 · Charges
(E)FSC1 - Return of Allotments
2007-12-13 · Share Related
(E)FM1 - Mortgage or charge details
2007-09-19 · Charges
(E)Certificate of Registration of Charge
2007-09-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-16 · Charges
(E)Certificate of Registration of Charge
2006-06-16 · Charges
(E)FSC1 - Return of Allotments
2006-05-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-24 · Annual Return
(E)Certificate of Registration of Charge
2002-10-28 · Charges
(E)FM1 - Mortgage or charge details
2002-10-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-03-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-02-24 · Director/Secretary Change
(E)Declaration of Compliance
1999-02-12 · Other
(E)Memorandum & Articles of Association
1999-02-12 · Memorandum & Articles
Certificate of Incorporation
1999-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-10-07 | |
| Information sheet re S.744(3) | Other | 2016-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-17 | |
| (E)Special resolution | Other | 2012-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-10-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-24 | |
| (E)Declaration of Compliance | Other | 1999-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-02-12 | |
| Certificate of Incorporation | Incorporation | 1999-02-12 |
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