FIXBAYONET.COM LIMITED — Filings & Documents (36)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-15 · Director/Secretary Change
(E)Amended document
2018-06-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-14 · Charges
(E)Instrument
2018-05-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-04-23 · Memorandum & Articles
(E)Altered Articles of Association
2018-04-23 · Memorandum & Articles
(E)Special resolution
2018-04-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-08 · Annual Return
(E)Special Resolution (Dormant Company)
2016-04-12 · Other
(C)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-11 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2013-04-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-04-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-05-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-04-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-04-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-04-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-05-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-04-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-05-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)Certificate of Registration of Charge
2002-04-27 · Charges
(E)FM1 - Mortgage or charge details
2002-04-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-04-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-04-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-04-02 · Memorandum & Articles
(E)Declaration of Compliance
2002-04-02 · Other
Certificate of Incorporation
2002-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-15 | |
| (E)Amended document | Other | 2018-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-14 | |
| (E)Instrument | Other | 2018-05-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-04-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-04-23 | |
| (E)Special resolution | Other | 2018-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-04-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-04-02 | |
| (E)Declaration of Compliance | Other | 2002-04-02 | |
| Certificate of Incorporation | Incorporation | 2002-04-02 |
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