BOLD WAY DEVELOPMENT LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2007-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
Information sheet re S.291AA(7)
2007-03-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-03-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-12 · Address Change
(E)FR2 - Notification of Location of Registers
2005-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-08-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-19 · Address Change
(E)FR2 - Notification of Location of Registers
2000-04-19 · Other
(E)FR2 - Notification of Location of Registers
1999-08-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-22 · Address Change
(E)FR2 - Notification of Location of Registers
1998-05-22 · Other
(E)Resignation letter from directors or secretaries
1998-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)FVIIC - Notice of situation of register of members
1997-05-28 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-28 · Other
(E)FIB - Return of allotments
1997-05-28 · Other
(E)Notice of registered office and any change thereof
1997-05-28 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-28 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-28 · Director/Secretary Change
(E)Ordinary resolution
1997-05-28 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-28 · Other
(E)FD1 - Notification of First Secretary and Director
1997-04-17 · Director/Secretary Change
(E)FR1 - Particulars of a New Company
1997-04-17 · Other
(E)Declaration of Compliance
1997-04-11 · Other
(E)Memorandum & Articles of Association
1997-04-11 · Memorandum & Articles
Certificate of Incorporation
1997-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| Information sheet re S.291AA(7) | Other | 2007-03-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-28 | |
| (E)FIB - Return of allotments | Other | 1997-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-28 | |
| (E)Ordinary resolution | Other | 1997-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-04-17 | |
| (E)FR1 - Particulars of a New Company | Other | 1997-04-17 | |
| (E)Declaration of Compliance | Other | 1997-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-11 | |
| Certificate of Incorporation | Incorporation | 1997-04-11 |
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