PROFIT MAKING 28.COM LIMITED — Filings & Documents (29)
(E)Return of final meeting
2009-11-18 · Other
(E)Final statement of accounts
2009-11-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-10-08 · Winding Up
(E)Special Resolution (Winding Up)
2009-10-08 · Winding Up
(E)FW1 - Certificate of solvency
2009-08-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-21 · Share Related
(E)Ordinary resolution
2001-02-21 · Other
(E)FD1 - Notification of First Secretary and Director
2001-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-16 · Address Change
(E)FSC1 - Return of Allotments
2001-02-16 · Share Related
(E)Declaration of Compliance
2000-12-18 · Other
(E)Memorandum & Articles of Association
2000-12-18 · Memorandum & Articles
Certificate of Incorporation
2000-12-18 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-11-18 | |
| (E)Final statement of accounts | Other | 2009-11-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-10-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-10-08 | |
| (E)FW1 - Certificate of solvency | Other | 2009-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-21 | |
| (E)Ordinary resolution | Other | 2001-02-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-16 | |
| (E)Declaration of Compliance | Other | 2000-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-12-18 | |
| Certificate of Incorporation | Incorporation | 2000-12-18 | |
| (E)Special resolution | Other |
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