628 International Limited — Filings & Documents (103)
Page 1 of 2
Information sheet re S.751(3)
2023-03-03 · Other
Information sheet re S.751(1)
2022-11-04 · Other
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-10-05 · Other
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-16 · Charges
(E)Instrument
2019-08-16 · Other
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-17 · Charges
(E)Instrument
2018-07-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-26 · Charges
(E)Instrument
2018-03-26 · Other
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-20 · Charges
(E)Instrument
2017-10-20 · Other
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNAR1 - Annual Return
2015-11-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-23 · Charges
(E)Instrument
2015-07-23 · Other
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-04 · Charges
(E)Instrument
2014-04-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-04 · Charges
(E)Instrument
2014-04-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-04 · Charges
(E)Instrument
2014-04-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-04 · Charges
(E)Instrument
2014-04-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-04 · Charges
(E)Instrument
2014-04-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2014-02-10 · Charges
(E)FM1 - Mortgage or charge details
2014-02-10 · Charges
(E)FM1 - Mortgage or charge details
2014-02-10 · Charges
(E)FM1 - Mortgage or charge details
2014-02-10 · Charges
(E)FM1 - Mortgage or charge details
2014-02-10 · Charges
(E)Certificate of Registration of Charge
2014-02-10 · Charges
(E)Certificate of Registration of Charge
2014-02-10 · Charges
(E)Certificate of Registration of Charge
2014-02-10 · Charges
(E)Certificate of Registration of Charge
2014-02-10 · Charges
(E)Certificate of Registration of Charge
2014-02-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-19 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-08 · Annual Return
(E)FM1 - Mortgage or charge details
2010-08-13 · Charges
(E)Certificate of Registration of Charge
2010-08-13 · Charges
(E)FM1 - Mortgage or charge details
2010-06-24 · Charges
(E)Certificate of Registration of Charge
2010-06-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-01-25 · Charges
(E)Certificate of Registration of Charge
2010-01-25 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-01-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-01-12 · Share Related
(E)FM1 - Mortgage or charge details
2009-12-04 · Charges
(E)Certificate of Registration of Charge
2009-12-04 · Charges
(E)FM1 - Mortgage or charge details
2009-11-30 · Charges
(E)Certificate of Registration of Charge
2009-11-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-10-15 · Charges
(E)Certificate of Registration of Charge
2009-10-15 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-11-11 · Charges
(E)Certificate of Registration of Charge
2008-11-11 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(E)FM1 - Mortgage or charge details
2008-10-14 · Charges
(E)Certificate of Registration of Charge
2008-10-14 · Charges
(E)FM1 - Mortgage or charge details
2008-07-14 · Charges
(E)Certificate of Registration of Charge
2008-07-14 · Charges
(E)FM1 - Mortgage or charge details
2008-03-03 · Charges
(E)Certificate of Registration of Charge
2008-03-03 · Charges
(E)FM1 - Mortgage or charge details
2008-02-15 · Charges
(E)Certificate of Registration of Charge
2008-02-15 · Charges
(E)FD1 - Notification of First Secretary and Director
2007-10-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-03-03 | |
| Information sheet re S.751(1) | Other | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-16 | |
| (E)Instrument | Other | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-17 | |
| (E)Instrument | Other | 2018-07-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-26 | |
| (E)Instrument | Other | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-20 | |
| (E)Instrument | Other | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-23 | |
| (E)Instrument | Other | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-04 | |
| (E)Instrument | Other | 2014-04-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-04 | |
| (E)Instrument | Other | 2014-04-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-04 | |
| (E)Instrument | Other | 2014-04-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-04 | |
| (E)Instrument | Other | 2014-04-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-04 | |
| (E)Instrument | Other | 2014-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-29 |
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