BIG AND BOLD LIMITED

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Company Documents

DateDescription
08/09/158 September 2015 Annual return made up to 9 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/09/141 September 2014 Annual return made up to 9 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/08/1321 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/09/124 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROY TAYLOR / 04/09/2012

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04/09/124 September 2012 Annual return made up to 9 August 2012 with full list of shareholders

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
14 MARKET STREET
ELY
CAMBRIDGESHIRE
CB7 4LZ
UNITED KINGDOM

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/08/1110 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROY TAYLOR / 09/08/2011

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10/08/1110 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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10/08/1110 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN POWER / 09/08/2011

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08/06/118 June 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM
23 CHURCHGATE STREET
SOHAM
ELY
CAMBS
CB7 5DS

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/08/1011 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN POWER / 09/08/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROY TAYLOR / 09/08/2010

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03/02/103 February 2010 Annual return made up to 9 August 2009 with full list of shareholders

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02/02/102 February 2010 DISS40 (DISS40(SOAD))

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/12/091 December 2009 FIRST GAZETTE

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM
SUITE L20A MK TWO
BUSINESS CENTRE BARTON ROAD
BLETCHLEY MILTON KEYNES
BUCKINGHAMSHIRE
MK2 3HU

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/10/088 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 31/07/2008

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08/10/088 October 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 August 2007

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05/03/085 March 2008 ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 31/03/2008

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23/01/0823 January 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM:
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY

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29/08/0729 August 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 SECRETARY RESIGNED

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/06/0711 June 2007 DIRECTOR RESIGNED

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03/11/063 November 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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