BILLION PLAN ENTERPRISES LIMITED — Filings & Documents (31)
Information sheet re S.291AA(9)
2013-11-22 · Other
Information sheet re S.291AA(7)
2013-07-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)Certificate of Registration of Charge
2003-10-31 · Charges
(E)FM1 - Mortgage or charge details
2003-10-31 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-25 · Share Related
(E)FSC1 - Return of Allotments
2003-09-25 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-25 · Director/Secretary Change
(E)Ordinary resolution
2003-09-25 · Other
(E)FD1 - Notification of First Secretary and Director
2003-09-11 · Director/Secretary Change
(E)Declaration of Compliance
2003-09-10 · Other
(E)Memorandum & Articles of Association
2003-09-10 · Memorandum & Articles
Certificate of Incorporation
2003-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-11-22 | |
| Information sheet re S.291AA(7) | Other | 2013-07-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-25 | |
| (E)Ordinary resolution | Other | 2003-09-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-11 | |
| (E)Declaration of Compliance | Other | 2003-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-10 | |
| Certificate of Incorporation | Incorporation | 2003-09-10 |
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