BIG SHOULDER LIMITED

Company Documents

DateDescription
20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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29/08/1429 August 2014 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE GEALY ELLIOTT / 19/08/2014

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29/08/1429 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GEALY ELLIOTT / 19/08/2014

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/09/1311 September 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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11/09/1311 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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26/10/1226 October 2012 REGISTERED OFFICE CHANGED ON 26/10/2012 FROM SUITE 247 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TB

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28/08/1228 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/09/119 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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08/02/118 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/09/1015 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY GIBSON / 19/08/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GEALY ELLIOTT / 19/08/2010

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14/09/1014 September 2010 SAIL ADDRESS CREATED

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14/09/1014 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/09/0911 September 2009 REGISTERED OFFICE CHANGED ON 11/09/09 FROM: GISTERED OFFICE CHANGED ON 11/09/2009 FROM 55 LAWFORD ROAD KENTISH TOWN LONDON NW5 2LG

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19/08/0919 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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