BIGHEAD LIMITED
Company number 05611349 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Jun 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM · 15-16 WEST HOWE INDUSTRIAL ESTATE · ELLIOTT ROAD · BOURNEMOUTH · DORSET · BH11 8LZ | View document |
| 5 Jun 2015 | REDUCE SHARE PREM A/C TO NIL 31/12/2014 | View document |
| 5 Jun 2015 | SOLVENCY STATEMENT DATED 31/12/14 | View document |
| 5 Jun 2015 | STATEMENT BY DIRECTORS | View document |
| 5 Jun 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 2.07 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Dec 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 22 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 6 Mar 2014 | DIRECTOR APPOINTED DAVID THEROR DEAN | View document |
| 6 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEX LESLIE | View document |
| 6 Mar 2014 | DIRECTOR APPOINTED MARTIN EDWARD COWELL | View document |
| 6 Mar 2014 | DIRECTOR APPOINTED MR PHILIP LOVELACE JAMES | View document |
| 6 Mar 2014 | DIRECTOR APPOINTED STEPHAN ZEHINDER | View document |
| 26 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 22 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEVENS / 01/11/2013 | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED MR ALEX LESLIE | View document |
| 13 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 14 Dec 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 30 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 20 Apr 2012 | DEBT & EQUITY RESTRUCTURING 02/04/2012 | View document |
| 9 Feb 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Feb 2012 | ADOPT ARTICLES 03/01/2012 | View document |
| 4 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 21 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SEAMAN | View document |
| 21 Jun 2011 | DIRECTOR APPOINTED MR JAMES HENDERSON · 2 pages | View document |
| 19 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 24 Mar 2011 | DIRECTOR APPOINTED MR ALASTAIR SEAMAN | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLEY | View document |
| 11 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED MR MARK COLLEY | View document |
| 21 Apr 2010 | SECRETARY APPOINTED MR MATTHEW STEVENS · 1 page | View document |
| 8 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEVENS / 10/11/2009 | View document |
| 10 Nov 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 7 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 12 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBIN BROMLEY-MARTIN | View document |
| 27 Jan 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 23 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 26/02/2008 | View document |
| 25 Sep 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 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED MATTHEW STEVENS · 2 pages | View document |
| 8 Jan 2008 | DIRECTOR RESIGNED | View document |
| 8 Jan 2008 | DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 7 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2006 | SECRETARY RESIGNED | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | COMPANY NAME CHANGED SUMPF 207 LIMITED CERTIFICATE ISSUED ON 21/12/05 | View document |
| 3 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |