CBS DESIGNS LIMITED — Filings & Documents (34)
Information sheet re S.291AA(9)
2005-09-09 · Other
Information sheet re S.291AA(7)
2005-05-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-23 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-10-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-05-11 · Charges
(E)FM1 - Mortgage or charge details
2001-05-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-10 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-11 · Address Change
Certificate of Incorporation on Change of Name
1998-06-12 · Name Change
(E)Special resolution for change of name
1998-06-12 · Other
(E)Ordinary resolution
1998-06-05 · Other
(E)FSC1 - Return of Allotments
1998-06-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-09 · Address Change
(E)FSC1 - Return of Allotments
1998-03-09 · Share Related
(E)Declaration of Compliance
1998-03-04 · Other
(E)Memorandum & Articles of Association
1998-03-04 · Memorandum & Articles
Certificate of Incorporation
1998-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-09-09 | |
| Information sheet re S.291AA(7) | Other | 2005-05-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-12 | |
| (E)Special resolution for change of name | Other | 1998-06-12 | |
| (E)Ordinary resolution | Other | 1998-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-09 | |
| (E)Declaration of Compliance | Other | 1998-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-04 | |
| Certificate of Incorporation | Incorporation | 1998-03-04 |
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