SPLENDIA LIMITED — Filings & Documents (39)
Information sheet re S.751(3)
2014-10-17 · Other
Information sheet re S.751(1)
2014-06-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-01 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-15 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)Amended document
2009-11-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-10 · Director/Secretary Change
(E)Amended document
2009-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-06-05 · Charges
(E)Certificate of Registration of Charge
2007-06-05 · Charges
(E)FM1 - Mortgage or charge details
2007-04-13 · Charges
(E)Certificate of Registration of Charge
2007-04-13 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-03-23 · Address Change
(E)FSC1 - Return of Allotments
2007-02-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-02-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-12-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-12-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-12-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-20 · Incorporation
Certificate of Incorporation
2006-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-10-17 | |
| Information sheet re S.751(1) | Other | 2014-06-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)Amended document | Other | 2009-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-10 | |
| (E)Amended document | Other | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-20 | |
| Certificate of Incorporation | Incorporation | 2006-12-20 |
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