Company Registration Number 1133708 Limited — Filings & Documents (32)
Information sheet re S.746(2)
2024-02-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.744(3)
2023-10-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-18 · Address Change
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
Information Sheet - Change of Company Name under S.110
2015-04-15 · Name Change
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2015-02-02 · Name Change
(E) Court order restraining company from use of name
2015-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
2014-05-19 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-19 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2014-05-19 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-03 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2012-05-23 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-06-02 · Name Change
Certificate of Change of Name
2011-06-02 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-05-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-21 · Address Change
(E)Memorandum & Articles of Association
2007-05-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-18 · Incorporation
Certificate of Incorporation
2007-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.744(3) | Other | 2023-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2015-04-15 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2015-02-02 | |
| (E) Court order restraining company from use of name | Other | 2015-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-19 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-19 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-05-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-06-02 | |
| Certificate of Change of Name | Name Change | 2011-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-18 | |
| Certificate of Incorporation | Incorporation | 2007-05-18 |
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