SPEAKING PRIVATE LIMITED — Filings & Documents (22)
Information sheet re S.746(2)
2019-10-11 · Other
Information sheet re S.745(2)(b)
2019-06-21 · Other
Information sheet re striking off of this company under consideration
2019-05-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)Amended document
2015-06-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-05-05 · Address Change
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-24 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-28 · Share Related
(E)FSC1 - Return of Allotments
2012-06-28 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-20 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-12-02 · Share Related
(E)Memorandum & Articles of Association
2011-12-02 · Memorandum & Articles
Certificate of Incorporation
2011-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-10-11 | |
| Information sheet re S.745(2)(b) | Other | 2019-06-21 | |
| Information sheet re striking off of this company under consideration | Other | 2019-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)Amended document | Other | 2015-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-12-02 | |
| Certificate of Incorporation | Incorporation | 2011-12-02 |
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