BONUS MARK LIMITED — Filings & Documents (29)
(E)Information sheet re S.291(6)
2003-03-07 · Other
(E)Information sheet re S.291(5)
2002-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)Special resolution
1999-05-17 · Other
(E)FR2 - Notification of Location of Registers
1999-05-14 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1998-10-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-14 · Annual Return
(E)Annual return
1996-11-14 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-14 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-14 · Other
(E)FX(i) - Return of first directors and secretary
1995-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-23 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-06-23 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-23 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-23 · Other
(E)Written resolution
1995-06-23 · Other
(E)FIB - Return of allotments
1995-06-23 · Other
(E)FX(i) - Return of first directors and secretary
1994-10-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-10-25 · Memorandum & Articles
(E)Statutory Declaration
1994-10-25 · Other
Certificate of Incorporation
1994-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-07 | |
| (E)Information sheet re S.291(5) | Other | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)Special resolution | Other | 1999-05-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-14 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-23 | |
| (E)Written resolution | Other | 1995-06-23 | |
| (E)FIB - Return of allotments | Other | 1995-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-25 | |
| (E)Statutory Declaration | Other | 1994-10-25 | |
| Certificate of Incorporation | Incorporation | 1994-10-25 |
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