BIG PLAN LIMITED — Filings & Documents (30)
Information sheet re S.291AA(9)
2010-07-16 · Other
Information sheet re S.291AA(7)
2010-03-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-03-03 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-20 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-22 · Address Change
(E)FM1 - Mortgage or charge details
2008-06-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2008-06-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-24 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-07-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-19 · Charges
(E)FM1 - Mortgage or charge details
2006-08-19 · Charges
(E)Certificate of Registration of Charge
2006-08-19 · Charges
(E)Certificate of Registration of Charge
2006-08-19 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-05-09 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-03-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-03-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-03-21 · Incorporation
Certificate of Incorporation
2006-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-07-16 | |
| Information sheet re S.291AA(7) | Other | 2010-03-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-03-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-03-21 | |
| Certificate of Incorporation | Incorporation | 2006-03-21 |
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