BIGHAMS LIMITED

Company number 03233191

Date	Type	Description	View / Download
05 Feb 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Dec 2014	AP01	Appointment of Mr Paul Daniel Whyte as a director on 13 November 2014	(2 pages)
30 Aug 2014	TM01	Termination of appointment of Boris Robert Paul Pucelle as a director on 26 March 2014	(1 page)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
23 May 2014	AA	Full accounts made up to 31 August 2013	(22 pages)
25 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 917.21	(8 pages)
21 Oct 2013	AP01	Appointment of Ms Rachel Kelley as a director	(2 pages)
15 Aug 2013	TM01	Termination of appointment of Rachel Challifour as a director	(1 page)
04 Jun 2013	AA	Full accounts made up to 31 August 2012	(22 pages)
27 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(8 pages)
23 Nov 2012	AP01	Appointment of Mr Allan Leslie Leighton as a director	(2 pages)
15 Nov 2012	AP01	Appointment of Rachel Clare Kelley Challifour as a director	(2 pages)
05 Oct 2012	TM01	Termination of appointment of Guy Mclaren as a director	(1 page)
12 Jul 2012	MISC	Auditors resignation	(1 page)
23 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(7 pages)
29 Mar 2012	AA	Full accounts made up to 31 August 2011	(18 pages)
02 Nov 2011	SH08	Change of share class name or designation	(2 pages)
02 Nov 2011	CC04	Statement of company's objects	(2 pages)
02 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
02 Jun 2011	AA	Full accounts made up to 31 August 2010	(18 pages)
16 May 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(8 pages)
07 Feb 2011	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(8 pages)
02 Sep 2010	AP03	Appointment of Mr Haseen Mohamed Naheem as a secretary	(1 page)
02 Sep 2010	AP01	Appointment of Mr Haseen Mohamed Naheem as a director	(2 pages)
24 Jun 2010	TM01	Termination of appointment of Howard Nelson as a director	(1 page)