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THEBIGWORD GROUP LIMITED

Company number 05551907

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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)
05 Mar 2014 MR04 Satisfaction of charge 1 in full
07 Nov 2013 AA Group of companies' accounts made up to 31 May 2013
11 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 112,970
16 Aug 2013 AP01 Appointment of Ms Bernadette Judith Byrne as a director
15 Aug 2013 AP01 Appointment of Mr Kenneth Sendel as a director
21 Dec 2012 AA Group of companies' accounts made up to 31 May 2012
08 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
08 Oct 2012 AP01 Appointment of Mr Matthew Leigh Toynton as a director
01 Jun 2012 TM01 Termination of appointment of Jeremy Earnshaw as a director
08 Mar 2012 MEM/ARTS Memorandum and Articles of Association
01 Mar 2012 SH08 Change of share class name or designation
01 Mar 2012 CC04 Statement of company's objects
01 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Dec 2011 AUDR Auditor's report
23 Dec 2011 AUDS Auditor's statement
23 Dec 2011 CERT5 Certificate of re-registration from Private to Public Limited Company
23 Dec 2011 BS Balance Sheet
23 Dec 2011 MAR Re-registration of Memorandum and Articles
23 Dec 2011 RR01 Re-registration from a private company to a public company
23 Dec 2011 CERTNM Company name changed thebigword holdings LIMITED\certificate issued on 23/12/11
  • RES15 ‐ Change company name resolution on 2011-12-19
23 Dec 2011 CONNOT Change of name notice
20 Dec 2011 AP01 Appointment of Mr Jeremy Waring Earnshaw as a director
08 Nov 2011 AA Group of companies' accounts made up to 31 May 2011
20 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders