BAXI PRODUCTIONS LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2008-10-31 · Other
Information sheet re S.291AA(7)
2008-07-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-09 · Annual Return
(E)Special resolution
2005-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)Amended document
2001-12-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-22 · Annual Return
(E)FSC1 - Return of Allotments
1999-09-09 · Share Related
(E)Special resolution
1999-09-09 · Other
(E)Return filed under s.64A
1999-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-07-24 · Name Change
(E)Special resolution for change of name
1998-07-24 · Other
(E)Resignation letter from directors or secretaries
1998-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-05 · Annual Return
(E)Annual return
1997-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-19 · Director/Secretary Change
(E)Ordinary resolution
1996-05-01 · Other
(E)FIB - Return of allotments
1996-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-03-21 · Name Change
(E)Special resolution for change of name
1996-03-21 · Other
(E)Annual return
1996-03-11 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-01-31 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-27 · Director/Secretary Change
(E)Annual return
1995-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-05 · Other
(E)Notice of registered office and any change thereof
1993-03-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-04 · Memorandum & Articles
(E)Statutory Declaration
1993-03-04 · Other
Certificate of Incorporation
1993-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-10-31 | |
| Information sheet re S.291AA(7) | Other | 2008-07-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-09 | |
| (E)Special resolution | Other | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)Amended document | Other | 2001-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-09 | |
| (E)Special resolution | Other | 1999-09-09 | |
| (E)Return filed under s.64A | Other | 1999-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-24 | |
| (E)Special resolution for change of name | Other | 1998-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-05 | |
| (E)Annual return | Annual Return | 1997-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-19 | |
| (E)Ordinary resolution | Other | 1996-05-01 | |
| (E)FIB - Return of allotments | Other | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-21 | |
| (E)Special resolution for change of name | Other | 1996-03-21 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-27 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-04 | |
| (E)Statutory Declaration | Other | 1993-03-04 | |
| Certificate of Incorporation | Incorporation | 1993-03-04 |
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