BIGMACHINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/1419 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 07/02/147 February 2014 | SAIL ADDRESS CHANGED FROM: ONE NEW CHANGE LONDON EC4M 9AF |
| 31/01/1431 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/01/146 January 2014 | ADOPT ARTICLES 19/12/2013 |
| 24/12/1324 December 2013 | SECOND FILING WITH MUD 02/02/11 FOR FORM AR01 |
| 24/12/1324 December 2013 | SECOND FILING WITH MUD 02/02/13 FOR FORM AR01 |
| 24/12/1324 December 2013 | SECOND FILING WITH MUD 02/02/12 FOR FORM AR01 |
| 24/12/1324 December 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM, 1ST FLOOR BIRCH HOUSE FAIRFIELD AVENUE, STAINES, MIDDX, TW18 4AB |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM KLEIN |
| 17/12/1317 December 2013 | SECRETARY APPOINTED DAVID JAMES HUDSON |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR DAVID JAMES HUDSON |
| 12/12/1312 December 2013 | CORPORATE DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED |
| 04/11/134 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM KLEIN / 06/07/2011 |
| 07/02/137 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 17/10/1117 October 2011 | SUB-DIVISION 03/10/11 |
| 10/10/1110 October 2011 | WAS �1 NOW �0.01 06/10/2011 |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM, C/O REGUS CENTER, KNYVETT HOUSE WATERMANS BUSINESS PARK, THE CAUSEWAY, STAINES, MIDDX, TW18 3BA |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/05/116 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 |
| 05/05/115 May 2011 | SAIL ADDRESS CHANGED FROM: 110 CANNON STREET LONDON EC4N 6AR |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/02/1115 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 08/09/108 September 2010 | SAIL ADDRESS CREATED |
| 08/09/108 September 2010 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM, ANGLO HOUSE BELL LANE OFFICE VILLAGE, BELL LANE, LITTLE CHALFONT, BUCKINGHAMSHIRE, HP6 6FA, UNITED KINGDOM |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY JOACHIM KLEIN |
| 14/04/1014 April 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 25/03/1025 March 2010 | COMPANY NAME CHANGED BIG MACHINES LIMITED CERTIFICATE ISSUED ON 25/03/10 |
| 25/03/1025 March 2010 | CHANGE OF NAME 10/03/2010 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GODARD ABEL |
| 02/02/102 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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