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BIG FOOT SYSTEMS LIMITED

Company number 03389009

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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)
29 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 40,000
02 Aug 2013 AA Accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
06 Mar 2013 AP01 Appointment of Mr Robert Philip Taylor as a director
26 Jul 2012 AP01 Appointment of Mr Kevin Christopher Bergin as a director
20 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
24 Apr 2012 AA Accounts made up to 31 December 2011
11 Apr 2012 TM01 Termination of appointment of Bernard Leach as a director
11 Apr 2012 TM02 Termination of appointment of Bernard Leach as a secretary
02 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
12 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
15 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
12 May 2011 AA Accounts made up to 31 December 2010
25 Oct 2010 AA Accounts made up to 31 December 2009
01 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175, sale of business assets 08/09/2010
29 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 4
22 Sep 2010 CERTNM Company name changed bbj engineering LIMITED\certificate issued on 22/09/10
  • RES15 ‐ Change company name resolution on 2010-09-08
22 Sep 2010 CONNOT Change of name notice
02 Jul 2010 CH01 Director's details changed for Adrian William Thompson on 1 May 2007
02 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
16 Mar 2010 AP01 Appointment of Serge Guillame Becker as a director
16 Mar 2010 AP01 Appointment of Hamish David William Middleton as a director
22 Jun 2009 363a Return made up to 19/06/09; full list of members