BILLION ASCENT LIMITED — Filings & Documents (29)
Information sheet re S.291AA(9)
2012-10-19 · Other
Information sheet re S.291AA(7)
2012-06-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-16 · Charges
(E)Certificate of Registration of Charge
2008-05-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-20 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-11-08 · Charges
(E)Certificate of Registration of Charge
2007-11-08 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-04-11 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-02-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-02-01 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-02-01 · Incorporation
Certificate of Incorporation
2007-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-10-19 | |
| Information sheet re S.291AA(7) | Other | 2012-06-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-02-01 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-02-01 | |
| Certificate of Incorporation | Incorporation | 2007-02-01 |
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