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BIG TIME SOFT DRINKS LIMITED

Company number 02187576

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2015 MA Memorandum and Articles of Association
26 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-08
  • GBP 2
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Apr 2013 MR01 Registration of charge 021875760005
25 Feb 2013 CH01 Director's details changed for Kashmir Kaur on 23 February 2013
25 Feb 2013 CH01 Director's details changed for Mohinder Singh Athwal on 23 February 2013
25 Feb 2013 CH01 Director's details changed for Ravinder Kaur Kang on 23 February 2013
25 Feb 2013 CH03 Secretary's details changed for Kashmir Kaur on 23 February 2013
23 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mohinder Singh Athwal on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Kashmir Kaur on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Ravinder Kaur Kang on 29 January 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 31/12/08; full list of members