- Company Overview for THEBIGWORD INTERNATIONAL LIMITED (09062463)
- Filing history for THEBIGWORD INTERNATIONAL LIMITED (09062463)
- People for THEBIGWORD INTERNATIONAL LIMITED (09062463)
- Charges for THEBIGWORD INTERNATIONAL LIMITED (09062463)
- More for THEBIGWORD INTERNATIONAL LIMITED (09062463)
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) |
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12 Jun 2017 | CS01 | Confirmation statement made on 29 May 2017 with updates | |
23 Feb 2017 | AA | Full accounts made up to 31 May 2016 | |
22 Jun 2016 | AR01 |
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
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22 Jun 2016 | CH01 | Director's details changed for Mrs Diane Cheesbrough on 22 June 2016 | |
22 Jun 2016 | AP01 | Appointment of Mr Marcus Lee Mills as a director on 15 June 2016 | |
12 Feb 2016 | AA | Full accounts made up to 31 May 2015 | |
24 Nov 2015 | TM01 | Termination of appointment of Matthew Leigh Toynton as a director on 23 November 2015 | |
24 Nov 2015 | CH03 | Secretary's details changed for Mrs Diane Cheesbrough on 1 September 2015 | |
21 Sep 2015 | AP03 | Appointment of Mrs Diane Cheesbrough as a secretary on 31 August 2015 | |
21 Sep 2015 | TM02 | Termination of appointment of Matthew Leigh Toynton as a secretary on 31 August 2015 | |
21 Sep 2015 | AP01 | Appointment of Mrs Diane Cheesbrough as a director on 31 August 2015 | |
19 Jun 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
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23 Feb 2015 | RESOLUTIONS |
Resolutions
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11 Sep 2014 | AP01 | Appointment of Mrs Bernadette Judith Byrne as a director on 28 August 2014 | |
18 Aug 2014 | MR01 | Registration of charge 090624630001, created on 18 August 2014 | |
19 Jun 2014 | AP03 | Appointment of Mr Matthew Leigh Toynton as a secretary | |
29 May 2014 | NEWINC |
Incorporation
Statement of capital on 2014-05-29
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