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BIG IDEA SOLUTIONS LIMITED

Company number 04818617

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
09 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 10,001
  • ANNOTATION Clarification a second filed SH01 was registered on 11/08/2017
09 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
28 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Aug 2009 363a Return made up to 02/07/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Sep 2008 363a Return made up to 02/07/08; full list of members
09 Sep 2008 287 Registered office changed on 09/09/2008 from 130 eureka park upper pemberton boughton aluph ashford kent TN25 4AZ
09 Sep 2008 353 Location of register of members
09 Sep 2008 190 Location of debenture register
06 Feb 2008 190 Location of debenture register
06 Feb 2008 287 Registered office changed on 06/02/08 from: bridge house rye lane dunton green sevenoaks kent TN14 5JD
31 Dec 2007 363a Return made up to 02/07/07; full list of members
28 Dec 2007 288c Director's particulars changed
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Dec 2006 363a Return made up to 02/07/06; full list of members
29 Dec 2006 190 Location of debenture register
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005