BILLION SITES COMPANY LIMITED — Filings & Documents (68)
Information sheet re S.291AA(9)
2005-07-15 · Other
Information sheet re S.291AA(7)
2005-04-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)Memorandum of satisfaction
2001-11-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-20 · Address Change
(E)Annual return
1996-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-25 · Other
(E)Annual return
1995-08-11 · Annual Return
(E)Certificate of Registration of Charge
1995-01-11 · Charges
(E)Certificate of Registration of Charge
1995-01-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-11 · Other
(E)Annual return
1994-08-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-10 · Address Change
(E)Annual return
1993-02-10 · Annual Return
(E)Memorandum of satisfaction
1992-11-09 · Memorandum & Articles
(E) Explanatory Letter
1992-04-15 · Other
(E)Amended document
1992-04-15 · Other
(E)Annual return
1992-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-23 · Other
(E)Certificate of Registration of Charge
1991-11-23 · Charges
(E)Memorandum of satisfaction
1991-11-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-09-17 · Address Change
(E)Annual return
1991-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-24 · Other
(E)Certificate of Registration of Charge
1990-04-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)Annual return
1989-01-28 · Annual Return
(E)Memorandum of satisfaction
1988-08-01 · Memorandum & Articles
(E)Annual return
1988-04-26 · Annual Return
(E)Memorandum of satisfaction
1987-09-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-18 · Other
(E)Certificate of Registration of Charge
1987-08-18 · Charges
(E)Annual return
1987-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-23 · Other
(E)Certificate of Registration of Charge
1986-01-23 · Charges
(E)Notice of registered office and any change thereof
1985-12-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-12-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-12-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-12-18 · Other
(E)Notice of registered office and any change thereof
1985-12-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-11-20 · Other
(E)FIB - Return of allotments
1985-11-20 · Other
(E)Notice of registered office and any change thereof
1985-09-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-07-16 · Memorandum & Articles
(E)Statutory Declaration
1985-07-16 · Other
Certificate of Incorporation
1985-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-07-15 | |
| Information sheet re S.291AA(7) | Other | 2005-04-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-20 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-09 | |
| (E) Explanatory Letter | Other | 1992-04-15 | |
| (E)Amended document | Other | 1992-04-15 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-17 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-01 | |
| (E)Annual return | Annual Return | 1988-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-18 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-11-20 | |
| (E)FIB - Return of allotments | Other | 1985-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-16 | |
| (E)Statutory Declaration | Other | 1985-07-16 | |
| Certificate of Incorporation | Incorporation | 1985-07-16 |
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