SILVER BILLION DEVELOPMENT LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-24 · Annual Return
(C)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-09-02 · Charges
(E)Instrument
2022-09-02 · Other
(E)Certificate of Registration of Charge
2022-09-02 · Charges
(E)Altered Articles of Association
2022-08-12 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-02-10 · Memorandum & Articles
(E)Special resolution
2022-02-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-08 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2022-02-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-17 · Charges
(E)Instrument
2022-01-17 · Other
(C)FNAR1 - Annual Return
2021-12-10 · Annual Return
(C)FNAR1 - Annual Return
2020-12-24 · Annual Return
(C)FNAR1 - Annual Return
2019-12-18 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2019-10-02 · Address Change
(C)FNAR1 - Annual Return
2018-12-20 · Annual Return
(C)FNAR1 - Annual Return
2017-12-21 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-05 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2017-07-03 · Other
(C)FNAR1 - Annual Return
2017-01-03 · Annual Return
(C)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-06-09 · Charges
(E)Instrument
2015-06-09 · Other
(E)Certificate of Registration of Charge
2015-06-09 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-05 · Charges
(E)Instrument
2015-01-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-05 · Charges
(E)Instrument
2015-01-05 · Other
(C)FNAR1 - Annual Return
2014-12-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-12-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(C)FR2 - Notification of Location of Registers
2011-06-30 · Other
(C)FAR3 - Annual Return - Certificate of no change
2010-12-01 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-25 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2008-02-15 · Share Related
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-15 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2008-02-15 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-03 · Director/Secretary Change
(C)FR2 - Notification of Location of Registers
2007-04-03 · Other
(C)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-01-14 · Other
(C)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)Certificate of Registration of Charge
2002-10-15 · Charges
(E)FM1 - Mortgage or charge details
2002-10-15 · Charges
(E)Certificate of Registration of Charge
2002-07-16 · Charges
(E)FM1 - Mortgage or charge details
2002-07-16 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-04-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-04-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-11-24 · Director/Secretary Change
(E)Declaration of Compliance
2001-11-23 · Other
(E)Memorandum & Articles of Association
2001-11-23 · Memorandum & Articles
Certificate of Incorporation
2001-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-02 | |
| (E)Instrument | Other | 2022-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-02-10 | |
| (E)Special resolution | Other | 2022-02-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-02-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-17 | |
| (E)Instrument | Other | 2022-01-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-05 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-07-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-09 | |
| (E)Instrument | Other | 2015-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-05 | |
| (E)Instrument | Other | 2015-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-05 | |
| (E)Instrument | Other | 2015-01-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (C)FR2 - Notification of Location of Registers | Other | 2011-06-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-25 | |
| (C)FSC1 - Return of Allotments | Share Related | 2008-02-15 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-15 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-03 | |
| (C)FR2 - Notification of Location of Registers | Other | 2007-04-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-01-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-24 | |
| (E)Declaration of Compliance | Other | 2001-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-11-23 | |
| Certificate of Incorporation | Incorporation | 2001-11-23 |
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