GOLDEN BAY INTERNATIONAL LIMITED — Filings & Documents (47)
Information sheet re S.291AA(9)
2009-03-06 · Other
Information sheet re S.291AA(7)
2008-11-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-06-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-20 · Director/Secretary Change
(E)Amended document
2005-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-28 · Address Change
(E)Reprint of Memorandum & Articles of Association
2004-11-10 · Memorandum & Articles
(E)Special resolution
2004-11-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)Memorandum of satisfaction
2002-02-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-02-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-28 · Address Change
(E)Certificate of Registration of Charge
1999-12-23 · Charges
(E)FM1 - Mortgage or charge details
1999-12-23 · Charges
(E)Certificate of Registration of Charge
1999-12-15 · Charges
(E)FM1 - Mortgage or charge details
1999-12-15 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-10-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-10-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-10-25 · Share Related
(E)Memorandum & Articles of Association
1999-07-16 · Memorandum & Articles
(E)Declaration of Compliance
1999-07-16 · Other
Certificate of Incorporation
1999-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-03-06 | |
| Information sheet re S.291AA(7) | Other | 2008-11-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-20 | |
| (E)Amended document | Other | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-11-10 | |
| (E)Special resolution | Other | 2004-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-16 | |
| (E)Declaration of Compliance | Other | 1999-07-16 | |
| Certificate of Incorporation | Incorporation | 1999-07-16 |
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