ROBERT BIGGAR (ESTD 1830) LIMITED

Company number 03238026

Date	Type	Description	View / Download
05 Jun 2013	TM02	Termination of appointment of Caroline Walton as a secretary	(1 page)
18 Jan 2013	CERTNM	Company name changed cash a cheque (south) LTD\certificate issued on 18/01/13 RES15 ‐ Change company name resolution on 2013-01-16	(2 pages)
18 Jan 2013	CONNOT	Change of name notice	(2 pages)
24 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
20 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(5 pages)
09 Feb 2012	CH01	Director's details changed for Mr Jeffrey Allan Weiss on 16 December 2011	(2 pages)
25 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
01 Sep 2011	AP01	Appointment of Mr Piero Fileccia as a director	(3 pages)
01 Sep 2011	AP01	Appointment of Roy Hibberd as a director	(3 pages)
17 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(3 pages)
08 Jul 2011	TM01	Termination of appointment of Silvio Piccini as a director	(1 page)
29 Oct 2010	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
21 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(4 pages)
31 Aug 2010	CH03	Secretary's details changed for Caroline Debra Walton on 1 June 2010	(3 pages)
31 Aug 2010	CH01	Director's details changed for Mr Jeffrey Allan Weiss on 1 June 2010	(3 pages)
31 Aug 2010	CH01	Director's details changed for Mr Silvio Dante Piccini on 1 June 2010	(3 pages)
18 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
04 Sep 2009	363a	Return made up to 15/08/09; no change of members	(4 pages)
03 Sep 2009	287	Registered office changed on 03/09/2009 from 42 alie street london E1 8DA	(1 page)
26 Aug 2009	353	Location of register of members	(1 page)
22 Jan 2009	AA	Accounts for a dormant company made up to 30 June 2008	(7 pages)
22 Oct 2008	288b	Appointment terminated secretary peter sokolowski	(1 page)
22 Oct 2008	288b	Appointment terminated director peter sokolowski	(1 page)
22 Oct 2008	288a	Director appointed silvio piccini	(2 pages)
08 Sep 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)