BIGSTREAM LIMITED

Company number 02112974

Date	Type	Description	View / Download
22 Nov 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Nov 2016	AP03	Appointment of Mr James Andrew Lewis as a secretary on 3 November 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Richard Bailey as a director on 3 November 2016	(1 page)
04 Nov 2016	TM02	Termination of appointment of Richard Bailey as a secretary on 3 November 2016	(1 page)
17 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
22 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(6 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
24 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 20,250	(7 pages)
21 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 July 2014	(17 pages)
13 Jan 2015	SH06	Cancellation of shares. Statement of capital on 18 December 2014 GBP 20,250	(4 pages)
13 Jan 2015	SH03	Purchase of own shares.	(3 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
02 Dec 2014	AP01	Appointment of Mrs Vivien Elizabeth Lewis as a director on 28 November 2014	(2 pages)
25 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 22,450 ANNOTATION Clarification a second filed AR01 was registered on 21ST January 2015	(7 pages)
14 May 2014	SH06	Cancellation of shares. Statement of capital on 14 May 2014 GBP 20,450	(4 pages)
14 May 2014	SH03	Purchase of own shares.	(3 pages)
14 May 2014	SH03	Purchase of own shares.	(3 pages)
14 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ The company approve the terms of the agreement made between the company and fiona margaret morris and caroline penelope swain. The company authorise the directors to enter into a contract on the companys behalf in the terms of the draft agreement and to complete it on or before 30 april 2014 07/04/2014	(6 pages)
14 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ The company approve the terms of the agreement made between the company and fiona margaret morris and caroline penelope swain. The company authorise the directors to enter into a contract on the companys behalf in the terms of the draft agreement 26/03/2014	(6 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
17 Sep 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders	(6 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
04 Sep 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(6 pages)
22 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(4 pages)

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