BILLION EASE LIMITED — Filings & Documents (38)
Information sheet re S.746(2)
2021-02-11 · Other
Information sheet re S.745(2)(b)
2020-09-04 · Other
Information sheet re striking off of this company under consideration
2020-07-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-01-10 · Share Related
(E)FSC1 - Return of Allotments
2012-01-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-02 · Director/Secretary Change
(E)Special resolution
2011-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-03 · Address Change
(E)FSC1 - Return of Allotments
2002-12-03 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-03 · Director/Secretary Change
(E)Declaration of Compliance
2002-08-07 · Other
(E)Memorandum & Articles of Association
2002-08-07 · Memorandum & Articles
Certificate of Incorporation
2002-08-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-02-11 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-04 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-02 | |
| (E)Special resolution | Other | 2011-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-03 | |
| (E)Declaration of Compliance | Other | 2002-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-08-07 | |
| Certificate of Incorporation | Incorporation | 2002-08-07 |
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