BIGIT OVERSEAS LIMITED

Company Documents

DateDescription
02/10/122 October 2012 STRUCK OFF AND DISSOLVED

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19/06/1219 June 2012 FIRST GAZETTE

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 404, ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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21/02/1121 February 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 21/02/2011

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21/02/1121 February 2011 Annual return made up to 20 February 2011 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALASTAIR MATTHEW CUNNINGHAM / 01/10/2010

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01/10/101 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 01/10/2010

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01/03/101 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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23/02/1023 February 2010 Annual return made up to 20 February 2010 with full list of shareholders

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23/02/1023 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 22/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 22/02/2010

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23/02/1023 February 2010 SAIL ADDRESS CREATED

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23/02/1023 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 22/02/2010

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13/03/0913 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM

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12/03/0912 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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25/03/0825 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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19/03/0819 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 401 SUITE 302 REGENT STREET LONDON W1R 6HH

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12/03/0712 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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22/02/0722 February 2007 DIRECTOR'S PARTICULARS CHANGED

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22/02/0722 February 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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15/03/0615 March 2006 EXEMPTION FROM APPOINTING AUDITORS

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14/03/0614 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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01/03/061 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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11/05/0511 May 2005 EXEMPTION FROM APPOINTING AUDITORS

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11/05/0511 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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09/05/059 May 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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20/02/0420 February 2004 Incorporation

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20/02/0420 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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