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BIG MAGAZINES LIMITED

Company number 02734618

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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)
14 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
17 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-10 - link opens in a new window - 1 page (1 page)
17 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
14 Aug 2012	AD01	Registered office address changed from The Northern & Shell Tower 4 Selsdon Way London E14 9GL on 14 August 2012	View PDF Registered office address changed from The Northern & Shell Tower 4 Selsdon Way London E14 9GL on 14 August 2012 - link opens in a new window - 1 page (1 page)
10 Aug 2012	SH01	Statement of capital following an allotment of shares on 26 July 2012 GBP 1,665,171	View PDF Statement of capital following an allotment of shares on 26 July 2012 GBP 1,665,171 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	TM01	Termination of appointment of Paul Michael Ashford as a director on 27 July 2012	View PDF Termination of appointment of Paul Michael Ashford as a director on 27 July 2012 - link opens in a new window - 1 page (1 page)
09 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jul 2012	CH03	Secretary's details changed for Mr Martin Stephen Ellice on 1 July 2012	View PDF Secretary's details changed for Mr Martin Stephen Ellice on 1 July 2012 - link opens in a new window - 1 page (1 page)
09 Jul 2012	CH01	Director's details changed for Mr Paul Michael Ashford on 1 July 2012	View PDF Director's details changed for Mr Paul Michael Ashford on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	CH01	Director's details changed for Mr Martin Stephen Ellice on 1 July 2012	View PDF Director's details changed for Mr Martin Stephen Ellice on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
24 Sep 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
08 Jul 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Jul 2008	363s	Return made up to 01/07/08; full list of members	View PDF Return made up to 01/07/08; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
16 Aug 2007	363s	Return made up to 01/07/07; no change of members	View PDF Return made up to 01/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
29 Aug 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)

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