BONUS EARN INVESTMENTS LIMITED — Filings & Documents (35)
(E)Liquidator's statement of account
2017-10-23 · Winding Up
(E)Return of final meeting
2017-10-23 · Other
(E)Final statement of accounts
2017-10-23 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-10-23 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-10-23 · Winding Up
(E)Liquidator's statement of account
2017-09-05 · Winding Up
(E)Liquidator's statement of account
2017-09-05 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-02-12 · Winding Up
(E)Special Resolution (Winding Up)
2016-02-12 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-31 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2013-09-27 · Memorandum & Articles
(E)Amended document
2013-09-13 · Other
(E)Amended document
2013-09-13 · Other
(E)Special resolution
2013-09-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-06-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FSC1 - Return of Allotments
2008-06-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)Special resolution
2007-02-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-02-12 · Share Related
(C)FR1 - Notification of Situation of Registered Office
2006-08-15 · Address Change
(C)FD1 - Notification of First Secretary and Director
2006-08-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-08-15 · Share Related
(E)Memorandum & Articles of Association
2006-05-19 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-05-19 · Incorporation
Certificate of Incorporation
2006-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2017-10-23 | |
| (E)Return of final meeting | Other | 2017-10-23 | |
| (E)Final statement of accounts | Other | 2017-10-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-10-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-10-23 | |
| (E)Liquidator's statement of account | Winding Up | 2017-09-05 | |
| (E)Liquidator's statement of account | Winding Up | 2017-09-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-02-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-09-27 | |
| (E)Amended document | Other | 2013-09-13 | |
| (E)Amended document | Other | 2013-09-13 | |
| (E)Special resolution | Other | 2013-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)Special resolution | Other | 2007-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-02-12 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-15 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-05-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-05-19 | |
| Certificate of Incorporation | Incorporation | 2006-05-19 |
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