BORDEAUX INDEX LIMITED — Filings & Documents (49)
(E)FNAR1 - Annual Return
2025-12-29 · Annual Return
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-11-16 · Name Change
Certificate of Change of Name
2020-11-16 · Name Change
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-15 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-03-07 · Name Change
Certificate of Change of Name
2016-03-07 · Name Change
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)Copy of notice of resignation of auditor
2015-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-01-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-01-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-12-27 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-27 · Incorporation
Certificate of Incorporation
2006-12-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-11-16 | |
| Certificate of Change of Name | Name Change | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-07 | |
| Certificate of Change of Name | Name Change | 2016-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-27 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-27 | |
| Certificate of Incorporation | Incorporation | 2006-12-27 |
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