Plain Vanilla Limited — Filings & Documents (25)
Information sheet re S.291(6) for local company
2014-06-13 · Other
Information sheet re S.291(5) for local company
2014-02-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-12 · Address Change
(E)Special resolution
2006-05-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-30 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-05-25 · Name Change
Certificate of Change of Name
2006-05-25 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-18 · Address Change
(E)FSC1 - Return of Allotments
2004-05-18 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-02-07 · Director/Secretary Change
(E)Declaration of Compliance
2004-02-06 · Other
(E)Memorandum & Articles of Association
2004-02-06 · Memorandum & Articles
Certificate of Incorporation
2004-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2014-06-13 | |
| Information sheet re S.291(5) for local company | Other | 2014-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-12 | |
| (E)Special resolution | Other | 2006-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-25 | |
| Certificate of Change of Name | Name Change | 2006-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-07 | |
| (E)Declaration of Compliance | Other | 2004-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-02-06 | |
| Certificate of Incorporation | Incorporation | 2004-02-06 |
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