BIG NOISE LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/1510 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 21/11/1421 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 21/05/1421 May 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/12/1311 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/12/132 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES JEWSON / 16/12/2011 |
| 08/08/128 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/11/1128 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 19/10/1119 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/12/107 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 113-117 WARDOUR STREET C/O YELLOW BOAT LONDON W1F 0UN |
| 06/10/106 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/12/094 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARTLEDGE / 19/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES JEWSON / 19/11/2009 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | CURRSHO FROM 05/04/2009 TO 31/03/2009 |
| 04/09/084 September 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 14/12/0714 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 59 DEAN STREET LONDON W1D 6AN |
| 14/12/0714 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/12/0714 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 05/12/065 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 09/08/059 August 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: BERMONDSEY EXCHANGE 179 BERMONDSEY STREET LONDON SE1 3UW |
| 16/12/0316 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: UNION HOUSE 182/194 UNION STREET LONDON SE1 0LH |
| 24/05/9924 May 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 05/04/00 |
| 24/11/9824 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: 6 ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6DA |
| 24/11/9824 November 1998 | SECRETARY RESIGNED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company