BRITISH BORNEO STEAM NAVIGATION COMPANY LTD

Company Documents

DateDescription
19/09/1319 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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22/05/1322 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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26/09/1226 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/05/129 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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02/05/122 May 2012 DIRECTOR APPOINTED MR RUSTAM ISMAILOV

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21/09/1121 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR SHIV SHANKER

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19/05/1119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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31/08/1031 August 2010 Annual return made up to 30 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIV PREYAN SHANKER / 30/08/2010

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31/08/1031 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH BORNEO HOLDINGS LTD / 30/08/2010

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20/05/1020 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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25/09/0925 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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17/10/0817 October 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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08/10/078 October 2007 COMPANY NAME CHANGED
AYEN LIMITED
CERTIFICATE ISSUED ON 08/10/07

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03/10/073 October 2007 NEW SECRETARY APPOINTED

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03/10/073 October 2007 NEW DIRECTOR APPOINTED

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03/10/073 October 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 DIRECTOR RESIGNED

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02/10/072 October 2007 DIRECTOR RESIGNED

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02/10/072 October 2007 SECRETARY RESIGNED

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24/09/0724 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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