AMLUX DIFFUSION LIMITED — Filings & Documents (29)
(E)FNAR1 - Annual Return
2014-05-22 · Annual Return
Information sheet re S.291AA(9)
2014-05-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2014-04-04 · Other
Information sheet re S.291AA(7)
2014-01-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-23 · Address Change
(E)FR2 - Notification of Location of Registers
2005-04-23 · Other
(E)Memorandum & Articles of Association
2005-04-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-04-21 · Incorporation
Certificate of Incorporation
2005-04-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-22 | |
| Information sheet re S.291AA(9) | Other | 2014-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-04-04 | |
| Information sheet re S.291AA(7) | Other | 2014-01-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-21 | |
| Certificate of Incorporation | Incorporation | 2005-04-21 |
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