BIG CITY DEVELOPMENT LIMITED — Filings & Documents (60)
Information sheet re S.291AA(9)
2009-12-04 · Other
Information sheet re S.291AA(7)
2009-08-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-07-16 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-22 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-15 · Charges
(E)Certificate of Registration of Charge
2005-08-15 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-21 · Address Change
(E)Certificate of Registration of Charge
1997-11-21 · Charges
(E)FM1 - Mortgage or charge details
1997-11-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-10-24 · Annual Return
(E)FSC1 - Return of Allotments
1997-08-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-02-03 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-03 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-25 · Address Change
(E)Annual return
1996-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)Annual return
1995-10-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-17 · Director/Secretary Change
(E)Annual return
1994-10-12 · Annual Return
(E)Annual return
1994-01-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-15 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-15 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-15 · Other
(E)Notice of registered office and any change thereof
1993-04-15 · Address Change
(E)Memorandum & Articles of Association
1992-09-22 · Memorandum & Articles
(E)Statutory Declaration
1992-09-22 · Other
Certificate of Incorporation
1992-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-12-04 | |
| Information sheet re S.291AA(7) | Other | 2009-08-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-25 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-17 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-22 | |
| (E)Statutory Declaration | Other | 1992-09-22 | |
| Certificate of Incorporation | Incorporation | 1992-09-22 |
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