BIGBEAM INTERACTIVE LIMITED
Company number 05483641 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 20 Jun 2012 | SAIL ADDRESS CHANGED FROM: CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LE2 0QS UNITED KINGDOM | View document |
| 20 Jun 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 20 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN CHARLES MAWBY / 20/06/2012 | View document |
| 20 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA WHITWORTH / 20/06/2012 | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Feb 2012 | DIRECTOR APPOINTED MISS VICTORIA EMMA WHITWORTH | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Jan 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM CHRISTOPHER HOUSE, 94B LONDON ROAD, LEICESTER LEICESTERSHIRE LE2 0QS | View document |
| 20 Jun 2011 | SAIL ADDRESS CHANGED FROM: C/O ASHGATES ACCOUNTANTS CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LE2 0QS UNITED KINGDOM | View document |
| 20 Jun 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN CHARLES MAWBY / 01/07/2010 | View document |
| 20 Jun 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN CHARLES MAWBY / 01/10/2009 | View document |
| 28 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 28 Jun 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | SECRETARY APPOINTED MS VICTORIA WHITWORTH | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY KATIE JAMES | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR KATIE JAMES | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON OSBORNE | View document |
| 5 Mar 2009 | DIRECTOR APPOINTED SIMON OSBORNE | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | SECRETARY RESIGNED | View document |
| 17 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |