BH DESIGN LIMITED — Filings & Documents (52)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FNAR1 - Annual Return
2020-03-19 · Annual Return
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-31 · Address Change
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FNAR1 - Annual Return
2014-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-27 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-09-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-05 · Director/Secretary Change
(E)Special resolution
2003-07-07 · Other
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2003-07-02 · Share Related
(E)Ordinary and special resolution
2003-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-13 · Share Related
(E)Ordinary resolution
2001-09-13 · Other
(E)FSC1 - Return of Allotments
2001-09-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-20 · Address Change
(E)Memorandum & Articles of Association
2000-03-17 · Memorandum & Articles
(E)Declaration of Compliance
2000-03-17 · Other
Certificate of Incorporation
2000-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-27 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-05 | |
| (E)Special resolution | Other | 2003-07-07 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2003-07-02 | |
| (E)Ordinary and special resolution | Other | 2003-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-13 | |
| (E)Ordinary resolution | Other | 2001-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-17 | |
| (E)Declaration of Compliance | Other | 2000-03-17 | |
| Certificate of Incorporation | Incorporation | 2000-03-17 |
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