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BIGHAND LIMITED

Company number 03128724

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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)
24 Aug 2006 288a New director appointed
15 Aug 2006 288a New director appointed
15 Aug 2006 288a New director appointed
15 Aug 2006 288b Director resigned
15 Aug 2006 288b Director resigned
15 Aug 2006 288b Secretary resigned
15 Aug 2006 288a New director appointed
15 Aug 2006 288a New director appointed
14 Aug 2006 AA Accounts for a small company made up to 31 March 2006
09 Aug 2006 287 Registered office changed on 09/08/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
04 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Aug 2006 155(6)a Declaration of assistance for shares acquisition
04 Aug 2006 287 Registered office changed on 04/08/06 from: 1 lumley street mayfair london W1K 6TT
04 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2006 395 Particulars of mortgage/charge
05 Feb 2006 AA Accounts for a small company made up to 31 March 2005
08 Dec 2005 363a Return made up to 21/11/05; full list of members
13 Sep 2005 MEM/ARTS Memorandum and Articles of Association
13 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2005 MEM/ARTS Memorandum and Articles of Association
05 Feb 2005 AA Accounts for a small company made up to 31 March 2004
27 Jan 2005 363a Return made up to 21/11/04; full list of members
10 Jan 2005 288c Director's particulars changed
10 Jan 2005 288c Director's particulars changed