BIGHEAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 15-16 WEST HOWE INDUSTRIAL ESTATE ELLIOTT ROAD BOURNEMOUTH DORSET BH11 8LZ |
| 05/06/155 June 2015 | REDUCE SHARE PREM A/C TO NIL 31/12/2014 |
| 05/06/155 June 2015 | SOLVENCY STATEMENT DATED 31/12/14 |
| 05/06/155 June 2015 | STATEMENT BY DIRECTORS |
| 05/06/155 June 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 2.07 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | DIRECTOR APPOINTED DAVID THEROR DEAN |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEX LESLIE |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MARTIN EDWARD COWELL |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR PHILIP LOVELACE JAMES |
| 06/03/146 March 2014 | DIRECTOR APPOINTED STEPHAN ZEHINDER |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/11/1328 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEVENS / 01/11/2013 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR ALEX LESLIE |
| 13/05/1313 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | DEBT & EQUITY RESTRUCTURING 02/04/2012 |
| 09/02/129 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 09/02/129 February 2012 | ADOPT ARTICLES 03/01/2012 |
| 04/02/124 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/11/1125 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SEAMAN |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR JAMES HENDERSON |
| 19/04/1119 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR ALASTAIR SEAMAN |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLEY |
| 11/11/1011 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR MARK COLLEY |
| 21/04/1021 April 2010 | SECRETARY APPOINTED MR MATTHEW STEVENS |
| 08/04/108 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEVENS / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 07/04/097 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBIN BROMLEY-MARTIN |
| 27/01/0927 January 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 26/02/2008 |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/08 FROM: GISTERED OFFICE CHANGED ON 25/09/2008 FROM RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX |
| 15/04/0815 April 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED MATTHEW STEVENS |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | AUDITOR'S RESIGNATION |
| 06/06/066 June 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0628 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | COMPANY NAME CHANGED SUMPF 207 LIMITED CERTIFICATE ISSUED ON 21/12/05 |
| 03/11/053 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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