ROBERT BIGGAR (ESTD 1830) LIMITED

Company number 03238026

Date	Type	Description	View / Download
08 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
25 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,000	(4 pages)
27 Mar 2015	AP03	Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015	(2 pages)
27 Mar 2015	TM02	Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015	(1 page)
20 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
27 Feb 2015	AP03	Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015	(2 pages)
27 Feb 2015	TM02	Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015	(1 page)
08 Jan 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
15 Dec 2014	AD01	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 15 December 2014	(1 page)
12 Nov 2014	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
06 Nov 2014	TM01	Termination of appointment of Jeffrey Allan Weiss as a director on 12 September 2014	(1 page)
18 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1,000	(5 pages)
18 Aug 2014	CH01	Director's details changed for Mr Jeffrey Allan Weiss on 4 July 2014	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Norman Miller as a director	(1 page)
08 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
22 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1,000	(5 pages)
05 Aug 2013	AP01	Appointment of Norman Miller Miller as a director	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Ken Schwenke as a director	(1 page)
06 Jun 2013	AP01	Appointment of Mark Lee Prior as a director	(2 pages)
06 Jun 2013	AP01	Appointment of Director Eric George Erickson as a director	(2 pages)
06 Jun 2013	AP01	Appointment of Ken Schwenke as a director	(2 pages)
05 Jun 2013	AP01	Appointment of Kevin Kaye as a director	(2 pages)
05 Jun 2013	AP03	Appointment of Mark Lee Prior as a secretary	(1 page)
05 Jun 2013	TM01	Termination of appointment of Piero Fileccia as a director	(1 page)
05 Jun 2013	TM01	Termination of appointment of Roy Hibberd as a director	(1 page)