BEST NAME GROUP LIMITED — Filings & Documents (42)
(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-09 · Charges
(C)Instrument
2015-10-09 · Other
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(C)FM1 - Mortgage or charge details
2009-10-20 · Other
(C)Certificate of Registration of Charge
2009-10-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-01 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-05-06 · Share Related
(E)FSC1 - Return of Allotments
2009-05-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-12 · Address Change
(E)FR2 - Notification of Location of Registers
2006-07-12 · Other
(E)FD1 - Notification of First Secretary and Director
2006-07-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-05-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-05-25 · Incorporation
Certificate of Incorporation
2006-05-25 · Incorporation
(E)FNAA1 - Notice of Alteration of Company's Articles
· Memorandum & Articles
(E)Altered Articles of Association
· Memorandum & Articles
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-09 | |
| (C)Instrument | Other | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (C)FM1 - Mortgage or charge details | Other | 2009-10-20 | |
| (C)Certificate of Registration of Charge | Charges | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-07-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-05-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-05-25 | |
| Certificate of Incorporation | Incorporation | 2006-05-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | ||
| (E)Altered Articles of Association | Memorandum & Articles | ||
| (E)Special resolution | Other |
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