BILLION PROFITS DEVELOPMENT LIMITED — Filings & Documents (37)
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)Liquidator's statement of account
2009-07-06 · Winding Up
(E)Liquidator's statement of account
2009-06-05 · Winding Up
(E)Return of final meeting
2009-06-05 · Other
(E)Final statement of accounts
2009-06-05 · Other
(E)Liquidator's statement of account
2009-01-08 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-10-09 · Winding Up
(E)Special Resolution (Winding Up)
2007-10-09 · Winding Up
(E)FW1 - Certificate of solvency
2007-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-08 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-31 · Annual Return
(E)Certificate of Registration of Charge
2002-01-23 · Charges
(E)Certificate of Registration of Charge
2002-01-23 · Charges
(E)FM1 - Mortgage or charge details
2002-01-23 · Charges
(E)FM1 - Mortgage or charge details
2002-01-23 · Charges
(E)FSC1 - Return of Allotments
2001-12-01 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-12-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-09-05 · Director/Secretary Change
(E)Declaration of Compliance
2001-08-29 · Other
(E)Memorandum & Articles of Association
2001-08-29 · Memorandum & Articles
Certificate of Incorporation
2001-08-29 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)Liquidator's statement of account | Winding Up | 2009-07-06 | |
| (E)Liquidator's statement of account | Winding Up | 2009-06-05 | |
| (E)Return of final meeting | Other | 2009-06-05 | |
| (E)Final statement of accounts | Other | 2009-06-05 | |
| (E)Liquidator's statement of account | Winding Up | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-10-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-10-09 | |
| (E)FW1 - Certificate of solvency | Other | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-05 | |
| (E)Declaration of Compliance | Other | 2001-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-29 | |
| Certificate of Incorporation | Incorporation | 2001-08-29 | |
| (E)Special resolution | Other |
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