BILLION DIAMOND INVESTMENTS LIMITED — Filings & Documents (34)
Information sheet re S.751(3)
2015-12-04 · Other
Information sheet re S.751(1)
2015-08-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-07-22 · Other
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-25 · Annual Return
(E)Special resolution
2014-01-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-02 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2010-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-04-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-05-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-25 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-05-15 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-15 · Charges
(E)Certificate of Registration of Charge
2000-06-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-07-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-04-12 · Memorandum & Articles
(E)Declaration of Compliance
1999-04-12 · Other
Certificate of Incorporation
1999-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-12-04 | |
| Information sheet re S.751(1) | Other | 2015-08-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-25 | |
| (E)Special resolution | Other | 2014-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-12 | |
| (E)Declaration of Compliance | Other | 1999-04-12 | |
| Certificate of Incorporation | Incorporation | 1999-04-12 |
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