ENI SUISSE LIMITED — Filings & Documents (26)
Information sheet re S.746(2)
2014-07-25 · Other
Information sheet re S.744(3)
2014-04-04 · Other
(E)FNC2 - Notification of Change of Company Name
2012-03-01 · Name Change
Certificate of Change of Name
2012-03-01 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-05-20 · Name Change
Certificate of Change of Name
2009-05-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-12-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-11-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-15 · Incorporation
Certificate of Incorporation
2006-11-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-07-25 | |
| Information sheet re S.744(3) | Other | 2014-04-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-01 | |
| Certificate of Change of Name | Name Change | 2012-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-05-20 | |
| Certificate of Change of Name | Name Change | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-15 | |
| Certificate of Incorporation | Incorporation | 2006-11-15 |
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