Bounce! Technologies Limited — Filings & Documents (35)
Information sheet re S.746(2)
2017-04-21 · Other
Information sheet re S.744(3)
2016-12-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-04-17 · Share Related
(E)FSC1 - Return of Allotments
2012-02-15 · Share Related
(E)Ordinary resolution
2012-02-15 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-01-19 · Share Related
(E)Special resolution
2012-01-19 · Other
(E)FSC1 - Return of Allotments
2012-01-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-15 · Share Related
(E)Special resolution
2011-12-15 · Other
(E)FSC1 - Return of Allotments
2011-12-15 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-12-15 · Share Related
(E)Special resolution
2011-12-15 · Other
(E)FNC2 - Notification of Change of Company Name
2011-12-15 · Name Change
Certificate of Change of Name
2011-12-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-01-12 · Other
(E)Memorandum & Articles of Association
2010-08-27 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-08-27 · Share Related
Certificate of Incorporation
2010-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-04-21 | |
| Information sheet re S.744(3) | Other | 2016-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-15 | |
| (E)Ordinary resolution | Other | 2012-02-15 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-01-19 | |
| (E)Special resolution | Other | 2012-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-15 | |
| (E)Special resolution | Other | 2011-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-15 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-12-15 | |
| (E)Special resolution | Other | 2011-12-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-12-15 | |
| Certificate of Change of Name | Name Change | 2011-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-08-27 | |
| Certificate of Incorporation | Incorporation | 2010-08-27 |
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