EXTRA BILLION LIMITED — Filings & Documents (33)
Information sheet re S.745(2)(b)
2026-01-30 · Other
Information sheet re striking off of this company under consideration
2025-12-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-04-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2014-04-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-15 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-12 · Director/Secretary Change
Certificate of Incorporation
2011-03-04 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-03-04 · Share Related
(E)Memorandum & Articles of Association
2011-03-04 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-01-30 | |
| Information sheet re striking off of this company under consideration | Other | 2025-12-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-12 | |
| Certificate of Incorporation | Incorporation | 2011-03-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-03-04 |
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