BIGGER APPLE LIMITED

Company Documents

DateDescription
22/04/1422 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/04/149 April 2014 APPLICATION FOR STRIKING-OFF

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26/02/1426 February 2014 DISS40 (DISS40(SOAD))

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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28/01/1428 January 2014 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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05/10/125 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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03/10/123 October 2012 APPOINTMENT TERMINATED, SECRETARY THOMAS EDWARDS

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31/07/1231 July 2012 PREVEXT FROM 31/10/2011 TO 30/04/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR TERENCE O'SULLIVAN

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FITZGERALD / 31/01/2012

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02/11/112 November 2011 Annual return made up to 4 October 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/11/1016 November 2010 Annual return made up to 4 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/11/0929 November 2009 REGISTERED OFFICE CHANGED ON 29/11/2009 FROM
24 GRAYS INN ROAD
LONDON
WC1X 8HP

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09/11/099 November 2009 Annual return made up to 4 October 2009 with full list of shareholders

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04/11/094 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/10/0917 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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26/11/0826 November 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/11/077 November 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 DIRECTOR RESIGNED

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 SECRETARY RESIGNED

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09/10/079 October 2007 NEW SECRETARY APPOINTED

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04/10/064 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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