SPLENDIDME COMPANY LIMITED — Filings & Documents (36)
Information sheet re S.751(3)
2017-12-01 · Other
Information sheet re S.751(1)
2017-08-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-07-20 · Other
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-13 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-11 · Address Change
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)Amended document
2004-09-17 · Other
(E)Amended document
2004-09-17 · Other
(E)Amended document
2004-09-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-09-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-01 · Annual Return
Certificate of Incorporation on Change of Name
2001-07-11 · Name Change
(E)Special resolution for change of name
2001-07-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-07-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-06-26 · Director/Secretary Change
(E)Declaration of Compliance
2001-06-20 · Other
(E)Memorandum & Articles of Association
2001-06-20 · Memorandum & Articles
Certificate of Incorporation
2001-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-12-01 | |
| Information sheet re S.751(1) | Other | 2017-08-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)Amended document | Other | 2004-09-17 | |
| (E)Amended document | Other | 2004-09-17 | |
| (E)Amended document | Other | 2004-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-11 | |
| (E)Special resolution for change of name | Other | 2001-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-26 | |
| (E)Declaration of Compliance | Other | 2001-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-20 | |
| Certificate of Incorporation | Incorporation | 2001-06-20 |
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