BILLION DELIGHT LIMITED — Filings & Documents (32)
(E)Information sheet re S.291AA(9)
2004-05-14 · Other
(E)Information sheet re S.291AA(7)
2004-01-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-25 · Annual Return
(E)Memorandum of satisfaction
2003-02-21 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2002-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-05-31 · Name Change
(E)Special resolution for change of name
2002-05-31 · Other
(E)Certificate of Registration of Charge
2001-08-21 · Charges
(E)FM1 - Mortgage or charge details
2001-08-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)Special resolution for change of name
1999-07-09 · Other
Certificate of Incorporation on Change of Name
1999-07-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-06-22 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-05-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-05-25 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-05-25 · Address Change
(E)FR2 - Notification of Location of Registers
1999-05-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-06-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-06-17 · Memorandum & Articles
(E)Declaration of Compliance
1998-06-17 · Other
Certificate of Incorporation
1998-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-05-14 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-01-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-31 | |
| (E)Special resolution for change of name | Other | 2002-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)Special resolution for change of name | Other | 1999-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-17 | |
| (E)Declaration of Compliance | Other | 1998-06-17 | |
| Certificate of Incorporation | Incorporation | 1998-06-17 |
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