Borry Bernard Edouard Charles Limited — Filings & Documents (21)
Information sheet re S.746(2)
2015-04-17 · Other
Information sheet re S.744(3)
2014-12-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-02-19 · Share Related
(E)FSC11 - Notification of change of share capital structure
2009-02-19 · Share Related
(E)Ordinary resolution
2009-02-19 · Other
(E)FSC1 - Return of Allotments
2009-02-19 · Share Related
(E)FNC2 - Notification of Change of Company Name
2009-01-30 · Name Change
Certificate of Change of Name
2009-01-30 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-05-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-05-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-27 · Address Change
(E)Memorandum & Articles of Association
2008-01-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-02 · Incorporation
Certificate of Incorporation
2008-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-17 | |
| Information sheet re S.744(3) | Other | 2014-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-02-19 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2009-02-19 | |
| (E)Ordinary resolution | Other | 2009-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-01-30 | |
| Certificate of Change of Name | Name Change | 2009-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-02 | |
| Certificate of Incorporation | Incorporation | 2008-01-02 |
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