BIGLEMON.COM LIMITED — Filings & Documents (40)
Information sheet re S.291(6) for local company
2012-01-20 · Other
Information sheet re S.291(5) for local company
2011-09-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-07-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-05-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · 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
2003-12-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)Amended document
2001-02-27 · Other
(E)Special resolution
2001-01-03 · Other
(E)FSC5 - Particulars of a contract relating to shares
2000-04-17 · Share Related
(E)FSC1 - Return of Allotments
2000-04-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-05 · Share Related
(E)FSC11 - Notification of change of share capital structure
2000-04-05 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-04-05 · Director/Secretary Change
(E)Special resolution
2000-04-05 · Other
(E)Ordinary resolution
2000-04-05 · Other
(E)Duplicate Certificate
2000-03-13 · Other
Certificate of Incorporation on Change of Name
2000-03-13 · Name Change
(E)Special resolution for change of name
2000-03-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-21 · Address Change
(E)Memorandum & Articles of Association
2000-01-28 · Memorandum & Articles
(E)Declaration of Compliance
2000-01-28 · Other
Certificate of Incorporation
2000-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-01-20 | |
| Information sheet re S.291(5) for local company | Other | 2011-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| (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 | 2003-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)Amended document | Other | 2001-02-27 | |
| (E)Special resolution | Other | 2001-01-03 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-05 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-04-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-05 | |
| (E)Special resolution | Other | 2000-04-05 | |
| (E)Ordinary resolution | Other | 2000-04-05 | |
| (E)Duplicate Certificate | Other | 2000-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-13 | |
| (E)Special resolution for change of name | Other | 2000-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-28 | |
| (E)Declaration of Compliance | Other | 2000-01-28 | |
| Certificate of Incorporation | Incorporation | 2000-01-28 |
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