BOYDEN INTERNATIONAL LIMITED — Filings & Documents (116)

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Information sheet re S.291AA(9)

2006-09-01 · Other

Information sheet re S.291AA(7)

2006-05-19 · Other

(E)FAR1 - Annual return (with a list of members)

2006-05-02 · Annual Return

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2006-04-26 · Other

(E)FR1 - Notification of Situation of Registered Office

2005-07-15 · Address Change

(E)FAR1 - Annual return (with a list of members)

2005-04-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-04-27 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2004-02-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-04-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-06-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-04-30 · Annual Return

(E)Amended document

2001-05-21 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-05-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-04-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-05-03 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-11-09 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-11-09 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-11-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-05-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-04-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-28 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1997-08-01 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-04-30 · Director/Secretary Change

(E)FAR1 - Annual return

1997-04-29 · Annual Return

(E)Annual return

1996-05-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-02-06 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-11-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-05-18 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-05-18 · Other

(E)FIB - Return of allotments

1995-05-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-05-06 · Director/Secretary Change

(E)Annual return

1995-05-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-06 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1993-12-06 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-10-20 · Director/Secretary Change

(E)Annual return

1993-10-20 · Annual Return

(E)Notice of registered office and any change thereof

1993-07-06 · Address Change

(E)Annual return

1992-10-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-10-04 · Director/Secretary Change

(E)Annual return

1991-10-04 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1991-10-04 · Other

(E)FVIIC - Notice of situation of register of members

1991-10-04 · Other

(E)FVIIB - Notice of situation of register of charges

1991-10-04 · Other

(E)FVIIIA - Notice of situation of minute books

1991-10-04 · Other

(E)Annual return

1990-10-09 · Annual Return

(E)Annual return

1990-01-16 · Annual Return

(E)Resignation letter from directors or secretaries

1990-01-16 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-16 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1989-09-07 · Other

(E)Resignation letter from directors or secretaries

1989-09-07 · Other

(E)Resignation letter from directors or secretaries

1989-09-07 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-09-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-07-05 · Director/Secretary Change

(E)Annual return

1988-10-06 · Annual Return

(E)Special resolution

1988-07-28 · Other

Certificate of Incorporation on Change of Name

1988-07-28 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-10-09 · Director/Secretary Change

(E)Annual return

1987-10-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-10-30 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1986-08-21 · Annual Return

(E)Notice of registered office and any change thereof

1986-08-09 · Address Change

(E)FXA - Notice of situation of register of directors and secretaries

1985-12-30 · Other

(E)FVIIB - Notice of situation of register of charges

1985-12-30 · Other

(E)FVIIC - Notice of situation of register of members

1985-12-30 · Other

(E)FVIIA - Notice of situation of copies of charge instruments

1985-12-30 · Other

(E)Annual return

1985-12-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-09-19 · Director/Secretary Change

(E)Annual return

1985-01-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-11-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-11-16 · Other

(E)Annual return

1984-11-16 · Annual Return

(E)Notice of registered office and any change thereof

1984-09-20 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-01-26 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-10-20 · Other

(E)Annual return

1982-10-20 · Annual Return

(E)Annual return

1981-05-21 · Annual Return

(E)Notice of registered office and any change thereof

1981-05-21 · Address Change

(E)Annual return

1980-07-17 · Annual Return

(E)Special resolution

1980-05-23 · Other

Certificate of Incorporation on Change of Name

1980-05-23 · Name Change

(E)Annual return

1979-12-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-10-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-10-16 · Other

(E)Notice of registered office and any change thereof

1979-09-03 · Address Change

(E)Annual return

1978-11-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-04-27 · Other

(E)Annual return

1977-08-12 · Annual Return

(E)Annual return

1976-07-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-06-22 · Other

(E)Annual return

1975-06-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-03-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-09-07 · Other

(E)Annual return

1974-08-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-03-18 · Other

(E)Annual return

1974-03-18 · Annual Return

(E)Notice of registered office and any change thereof

1973-09-20 · Address Change

(E)Annual return

1972-09-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-09-13 · Other

(E)Annual return

1971-10-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-05-22 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2006-09-01
Information sheet re S.291AA(7)	Other	2006-05-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-05-02
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2006-04-26
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-07-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-04-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-04-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2004-02-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-04-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-06-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-04-30
(E)Amended document	Other	2001-05-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-05-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-04-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-05-03
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-11-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-11-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-11-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-04-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-04-28
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-08-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-04-30
(E)FAR1 - Annual return	Annual Return	1997-04-29
(E)Annual return	Annual Return	1996-05-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-02-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-11-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-05-18
(E)Resignation letter from directors or secretaries	Other	1995-05-18
(E)FIB - Return of allotments	Other	1995-05-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-05-06
(E)Annual return	Annual Return	1995-05-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-06
(E)FIXA - Notice of resignation of director or secretary	Other	1993-12-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-10-20
(E)Annual return	Annual Return	1993-10-20
(E)Notice of registered office and any change thereof	Address Change	1993-07-06
(E)Annual return	Annual Return	1992-10-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-10-04
(E)Annual return	Annual Return	1991-10-04
(E)FXA - Notice of situation of register of directors and secretaries	Other	1991-10-04
(E)FVIIC - Notice of situation of register of members	Other	1991-10-04
(E)FVIIB - Notice of situation of register of charges	Other	1991-10-04
(E)FVIIIA - Notice of situation of minute books	Other	1991-10-04
(E)Annual return	Annual Return	1990-10-09
(E)Annual return	Annual Return	1990-01-16
(E)Resignation letter from directors or secretaries	Other	1990-01-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-16
(E)Resignation letter from directors or secretaries	Other	1989-09-07
(E)Resignation letter from directors or secretaries	Other	1989-09-07
(E)Resignation letter from directors or secretaries	Other	1989-09-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-09-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-05
(E)Annual return	Annual Return	1988-10-06
(E)Special resolution	Other	1988-07-28
Certificate of Incorporation on Change of Name	Name Change	1988-07-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-09
(E)Annual return	Annual Return	1987-10-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1986-08-21
(E)Notice of registered office and any change thereof	Address Change	1986-08-09
(E)FXA - Notice of situation of register of directors and secretaries	Other	1985-12-30
(E)FVIIB - Notice of situation of register of charges	Other	1985-12-30
(E)FVIIC - Notice of situation of register of members	Other	1985-12-30
(E)FVIIA - Notice of situation of copies of charge instruments	Other	1985-12-30
(E)Annual return	Annual Return	1985-12-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-19
(E)Annual return	Annual Return	1985-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-11-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-11-16
(E)Annual return	Annual Return	1984-11-16
(E)Notice of registered office and any change thereof	Address Change	1984-09-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-20
(E)Annual return	Annual Return	1982-10-20
(E)Annual return	Annual Return	1981-05-21
(E)Notice of registered office and any change thereof	Address Change	1981-05-21
(E)Annual return	Annual Return	1980-07-17
(E)Special resolution	Other	1980-05-23
Certificate of Incorporation on Change of Name	Name Change	1980-05-23
(E)Annual return	Annual Return	1979-12-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-10-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-10-16
(E)Notice of registered office and any change thereof	Address Change	1979-09-03
(E)Annual return	Annual Return	1978-11-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-27
(E)Annual return	Annual Return	1977-08-12
(E)Annual return	Annual Return	1976-07-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-22
(E)Annual return	Annual Return	1975-06-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-09-07
(E)Annual return	Annual Return	1974-08-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-18
(E)Annual return	Annual Return	1974-03-18
(E)Notice of registered office and any change thereof	Address Change	1973-09-20
(E)Annual return	Annual Return	1972-09-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-09-13
(E)Annual return	Annual Return	1971-10-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-05-22

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