MYBIGCAREER

Company number 08559346

Date	Type	Description	View / Download
05 Apr 2016	AD01	Registered office address changed from C/O St Benedict's School 54 Eaton Rise Ealing London W5 2ES to 34 South Molton Street London W1K 5RG on 5 April 2016	(1 page)
15 Dec 2015	TM01	Termination of appointment of Anthony Conal Gallagher as a director on 18 November 2015	(1 page)
27 Jul 2015	AP01	Appointment of Ms Helen Mary Mcaleer as a director on 23 June 2015	(2 pages)
09 Jun 2015	AR01	Annual return made up to 6 June 2015 no member list	(5 pages)
17 Mar 2015	AA	Total exemption full accounts made up to 31 August 2014	(11 pages)
04 Mar 2015	TM01	Termination of appointment of John Thomas Kelly-Jones as a director on 18 February 2015	(1 page)
30 Sep 2014	AP01	Appointment of Mr Vincenzo Maria Paola (Vince) Pizzoni as a director on 23 June 2014	(2 pages)
10 Jun 2014	AR01	Annual return made up to 6 June 2014 no member list	(5 pages)
27 Mar 2014	TM01	Termination of appointment of Karen Jones-Cheah as a director	(1 page)
03 Mar 2014	AA01	Current accounting period extended from 30 June 2014 to 31 August 2014	(1 page)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
29 Aug 2013	CC04	Statement of company's objects	(2 pages)
06 Jun 2013	NEWINC	Incorporation	(48 pages)