BONUS WIN ENTERPRISES LIMITED — Filings & Documents (39)
Information sheet re S.751(3)
2016-10-21 · Other
Information sheet re S.751(1)
2016-06-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-06-07 · Other
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-10 · Charges
(E)Instrument
2015-03-10 · Other
(E)FNAR1 - Annual Return
2014-06-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-06-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-08-27 · Charges
(E)FM1 - Mortgage or charge details
1999-08-27 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-06-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-06-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-05-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-05-12 · Memorandum & Articles
(E)Declaration of Compliance
1999-05-12 · Other
Certificate of Incorporation
1999-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-10-21 | |
| Information sheet re S.751(1) | Other | 2016-06-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-10 | |
| (E)Instrument | Other | 2015-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-12 | |
| (E)Declaration of Compliance | Other | 1999-05-12 | |
| Certificate of Incorporation | Incorporation | 1999-05-12 |
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