DISSNEY PLUS CO., LIMITED — Filings & Documents (37)
Information sheet re S.291AA(9)
2007-11-23 · Other
Information sheet re S.291AA(7)
2007-08-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-06-08 · Charges
(E)FM1 - Mortgage or charge details
2004-06-08 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-02 · Director/Secretary Change
(E)Ordinary resolution
2003-01-17 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-17 · Share Related
(E)FSC1 - Return of Allotments
2003-01-17 · Share Related
(E)Certificate of Registration of Charge
2002-12-03 · Charges
(E)FM1 - Mortgage or charge details
2002-12-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-05-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-03 · Address Change
(E)FSC1 - Return of Allotments
2001-05-03 · Share Related
(E)Memorandum & Articles of Association
2001-04-09 · Memorandum & Articles
(E)Declaration of Compliance
2001-04-09 · Other
Certificate of Incorporation
2001-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-11-23 | |
| Information sheet re S.291AA(7) | Other | 2007-08-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-02 | |
| (E)Ordinary resolution | Other | 2003-01-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-04-09 | |
| (E)Declaration of Compliance | Other | 2001-04-09 | |
| Certificate of Incorporation | Incorporation | 2001-04-09 |
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