BACCARAT INTERNATIONAL LIMITED — Filings & Documents (138)
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(E)Return of final meeting
2014-10-10 · Other
(E)Final statement of accounts
2014-10-10 · Other
(E)Liquidator's statement of account
2014-10-10 · Winding Up
(E)Liquidator's statement of account
2014-10-10 · Winding Up
(E)Special Resolution (Winding Up)
2013-10-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-10-04 · Winding Up
(E)FW1 - Certificate of solvency
2013-09-16 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-29 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2012-10-24 · Other
(E)FM1 - Mortgage or charge details
2012-10-24 · Charges
(E)Certificate of Registration of Charge
2012-10-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-28 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2010-01-27 · Other
(E)FM1 - Mortgage or charge details
2010-01-15 · Charges
(E)Certificate of Registration of Charge
2010-01-15 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-17 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-16 · Memorandum & Articles
(E)Amended document
2009-12-07 · Other
(E)Amended document
2009-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-04-03 · Charges
(E)FM1 - Mortgage or charge details
2009-04-03 · Charges
(E)FM1 - Mortgage or charge details
2009-04-03 · Charges
(E)Certificate of Registration of Charge
2009-04-03 · Charges
(E)Certificate of Registration of Charge
2009-04-03 · Charges
(E)Certificate of Registration of Charge
2009-04-03 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-30 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2006-04-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-04-25 · Charges
(E)FM1 - Mortgage or charge details
2006-04-25 · Charges
(E)FM1 - Mortgage or charge details
2006-04-25 · Charges
(E)Certificate of Registration of Charge
2006-04-25 · Charges
(E)Certificate of Registration of Charge
2006-04-25 · Charges
(E)Certificate of Registration of Charge
2006-04-25 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-06 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-10-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-05-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-07 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-02-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-02-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-02-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-01-16 · Charges
(E)Certificate of Registration of Charge
2004-01-16 · Charges
(E)Certificate of Registration of Charge
2004-01-16 · Charges
(E)FM1 - Mortgage or charge details
2004-01-16 · Charges
(E)FM1 - Mortgage or charge details
2004-01-16 · Charges
(E)FM1 - Mortgage or charge details
2004-01-16 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-10-22 · Annual Return
(E)Amended document
2003-03-14 · Other
(E)FAR1 - Annual return (without a list of members)
2002-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-13 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-01-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-11-09 · Charges
(E)FM1 - Mortgage or charge details
2001-11-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-10-10 | |
| (E)Final statement of accounts | Other | 2014-10-10 | |
| (E)Liquidator's statement of account | Winding Up | 2014-10-10 | |
| (E)Liquidator's statement of account | Winding Up | 2014-10-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-10-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-10-04 | |
| (E)FW1 - Certificate of solvency | Other | 2013-09-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-16 | |
| (E)Amended document | Other | 2009-12-07 | |
| (E)Amended document | Other | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-22 | |
| (E)Amended document | Other | 2003-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 |
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