BILLION SHINY LIMITED — Filings & Documents (30)
Information sheet re S.291AA(9)
2012-10-26 · Other
Information sheet re S.291AA(7)
2012-06-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-04-07 · Charges
(E)FM1 - Mortgage or charge details
2005-04-07 · Charges
(E)Certificate of Registration of Charge
2005-04-07 · Charges
(E)Certificate of Registration of Charge
2005-04-07 · Charges
(E)FD1 - Notification of First Secretary and Director
2005-02-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-01-21 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2005-01-19 · Incorporation
(E)Memorandum & Articles of Association
2005-01-19 · Memorandum & Articles
Certificate of Incorporation
2005-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-10-26 | |
| Information sheet re S.291AA(7) | Other | 2012-06-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-01-19 | |
| Certificate of Incorporation | Incorporation | 2005-01-19 |
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