BIGHAMS LIMITED

Company number 03233191

Date	Type	Description	View / Download
04 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jun 2006	AA	Accounts for a medium company made up to 3 September 2005	(15 pages)
16 Jan 2006	AUD	Auditor's resignation	(1 page)
21 Dec 2005	88(2)R	Ad 01/09/05--------- £ si 1721@.01=17 £ ic 900/917	(1 page)
28 Oct 2005	288a	New director appointed	(2 pages)
10 Aug 2005	288b	Director resigned	(1 page)
08 Aug 2005	363a	Return made up to 02/08/05; full list of members	(3 pages)
08 Aug 2005	288c	Director's particulars changed	(1 page)
08 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Aug 2005	288b	Director resigned	(1 page)
09 Jul 2005	AA	Accounts for a small company made up to 4 September 2004	(8 pages)
06 Jun 2005	287	Registered office changed on 06/06/05 from: 78 old oak common lane savoy house savoy circus london W3 7DA	(1 page)
27 May 2005	288a	New director appointed	(2 pages)
27 May 2005	288a	New director appointed	(2 pages)
12 Apr 2005	288a	New secretary appointed	(1 page)
12 Apr 2005	288b	Secretary resigned	(1 page)
25 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2005	169	£ ic 934/901 15/12/04 £ sr 3334@.01=33	(1 page)
16 Sep 2004	363s	Return made up to 02/08/04; full list of members	(7 pages)
14 Jul 2004	169	£ ic 967/934 15/06/04 £ sr 3333@.01=33	(1 page)
14 May 2004	AA	Accounts for a medium company made up to 31 August 2003	(18 pages)
11 Mar 2004	169	£ ic 1000/967 15/01/04 £ sr 3333@.01=33	(1 page)
11 Mar 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Dec 2003	122	S-div 03/08/03	(2 pages)
09 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 03/08/03