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THEBIGWORD INTERNATIONAL LIMITED

Company number 09062463

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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 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
  • GBP 1
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
  • GBP 1
23 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted