Big Blue Resources Limited — Filings & Documents (66)
Information sheet re S.751(3)
2023-06-09 · Other
Information sheet re S.751(1)
2023-02-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-01-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-05 · Address Change
(E)Special Resolution (Dormant Company)
2018-10-23 · Other
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-08-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-12 · Director/Secretary Change
(E)Amended document
2014-01-15 · Other
(E)Amended document
2014-01-15 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-10 · Director/Secretary Change
(E)Reprint of Articles of Association
2013-04-08 · Annual Return
(E)Special resolution
2013-03-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FSC1 - Return of Allotments
2011-05-19 · Share Related
(E)FSC1 - Return of Allotments
2011-04-19 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-04-15 · Share Related
(E)FSC1 - Return of Allotments
2011-03-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-30 · Share Related
(E)FSC1 - Return of Allotments
2011-03-30 · Share Related
(E)FSC11 - Notification of change of share capital structure
2011-03-30 · Share Related
(E)FSC11 - Notification of change of share capital structure
2011-03-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-30 · Director/Secretary Change
(E)Special resolution
2011-03-30 · Other
(E)FSC11 - Notification of change of share capital structure
2011-03-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-08 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-02-15 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-26 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-10-05 · Name Change
Certificate of Change of Name
2010-10-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-27 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-11-24 · Name Change
Certificate of Change of Name
2005-11-24 · Name Change
(E)FSC1 - Return of Allotments
2005-09-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-09-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-09-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-07-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-07-26 · Incorporation
Certificate of Incorporation
2005-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-06-09 | |
| Information sheet re S.751(1) | Other | 2023-02-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-12 | |
| (E)Amended document | Other | 2014-01-15 | |
| (E)Amended document | Other | 2014-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-10 | |
| (E)Reprint of Articles of Association | Annual Return | 2013-04-08 | |
| (E)Special resolution | Other | 2013-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-30 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2011-03-30 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2011-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-30 | |
| (E)Special resolution | Other | 2011-03-30 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2011-03-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-05 | |
| Certificate of Change of Name | Name Change | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-24 | |
| Certificate of Change of Name | Name Change | 2005-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-07-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-07-26 | |
| Certificate of Incorporation | Incorporation | 2005-07-26 |
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