LA BAS LIMITED — Filings & Documents (29)
Information sheet re S.746(2)
2015-04-24 · Other
Information sheet re S.744(3)
2014-12-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FM1 - Mortgage or charge details
2008-12-30 · Charges
(E)Certificate of Registration of Charge
2008-12-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-02-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-02-18 · Share Related
(E)Memorandum & Articles of Association
2005-01-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-01-03 · Incorporation
Certificate of Incorporation
2005-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-24 | |
| Information sheet re S.744(3) | Other | 2014-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-01-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-01-03 | |
| Certificate of Incorporation | Incorporation | 2005-01-03 |
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