DEVELOP 05 LIMITED — Filings & Documents (30)
Information sheet re S.746(2)
2023-02-03 · Other
Information sheet re S.744(3)
2022-10-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-30 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-10 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2008-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-23 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-03-31 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2005-03-24 · Name Change
Certificate of Change of Name
2005-03-24 · Name Change
(E)FD1 - Notification of First Secretary and Director
2005-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-14 · Address Change
(E)Memorandum & Articles of Association
2005-02-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-02-23 · Incorporation
Certificate of Incorporation
2005-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-02-03 | |
| Information sheet re S.744(3) | Other | 2022-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-03-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-03-24 | |
| Certificate of Change of Name | Name Change | 2005-03-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-02-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-02-23 | |
| Certificate of Incorporation | Incorporation | 2005-02-23 |
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