BONUS SILVER LIMITED — Filings & Documents (28)
Information sheet re S.291AA(9)
2007-11-02 · Other
Information sheet re S.291AA(7)
2007-07-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)Certificate of Registration of Charge
2004-04-27 · Charges
(E)Certificate of Registration of Charge
2004-04-27 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-04-27 · Charges
(E)FM1 - Mortgage or charge details
2004-04-27 · Charges
(E)Certificate of Registration of Charge
2004-04-26 · Charges
(E)FM1 - Mortgage or charge details
2004-04-26 · Charges
(E)Special resolution
2004-04-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)Certificate of Registration of Charge
2002-12-31 · Charges
(E)FM1 - Mortgage or charge details
2002-12-31 · Charges
(E)FD1 - Notification of First Secretary and Director
2002-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-12 · Address Change
(E)Declaration of Compliance
2002-04-19 · Other
(E)Memorandum & Articles of Association
2002-04-19 · Memorandum & Articles
Certificate of Incorporation
2002-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-11-02 | |
| Information sheet re S.291AA(7) | Other | 2007-07-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-26 | |
| (E)Special resolution | Other | 2004-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-12 | |
| (E)Declaration of Compliance | Other | 2002-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-04-19 | |
| Certificate of Incorporation | Incorporation | 2002-04-19 |
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