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BIG INSURANCE LTD

Company number 03724534

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	SH06	Cancellation of shares. Statement of capital on 16 November 2012 GBP 68,006	View PDF Cancellation of shares. Statement of capital on 16 November 2012 GBP 68,006 - link opens in a new window - 5 pages (5 pages)
13 Nov 2012	AP03	Appointment of Mr Jason Hicks as a secretary	View PDF Appointment of Mr Jason Hicks as a secretary - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	TM02	Termination of appointment of Iris Hicks as a secretary	View PDF Termination of appointment of Iris Hicks as a secretary - link opens in a new window - 1 page (1 page)
13 Nov 2012	TM01	Termination of appointment of Malcolm Hicks as a director	View PDF Termination of appointment of Malcolm Hicks as a director - link opens in a new window - 1 page (1 page)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
14 Jun 2012	CERTNM	Company name changed bournemouth insurance brokers LIMITED\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-06-07	View PDF Company name changed bournemouth insurance brokers LIMITED\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-06-07 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 1 page (1 page)
14 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
09 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	View PDF Annual return made up to 26 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Sep 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
05 Jul 2010	SH01	Statement of capital following an allotment of shares on 8 June 2010 GBP 132,010	View PDF Statement of capital following an allotment of shares on 8 June 2010 GBP 132,010 - link opens in a new window - 3 pages (3 pages)
08 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	View PDF Annual return made up to 26 February 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Mar 2010	CH01	Director's details changed for Paul Hicks on 1 November 2009	View PDF Director's details changed for Paul Hicks on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CH01	Director's details changed for Paul Hicks on 1 November 2009	View PDF Director's details changed for Paul Hicks on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CH01	Director's details changed for Malcolm Edwin Hicks on 1 November 2009	View PDF Director's details changed for Malcolm Edwin Hicks on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CH01	Director's details changed for Jason Hicks on 1 November 2009	View PDF Director's details changed for Jason Hicks on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
27 Feb 2009	363a	Return made up to 26/02/09; full list of members	View PDF Return made up to 26/02/09; full list of members - link opens in a new window - 8 pages (8 pages)
27 Jun 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
01 Mar 2008	363a	Return made up to 26/02/08; full list of members	View PDF Return made up to 26/02/08; full list of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2008	288c	Director's change of particulars / malcolm hicks / 03/09/2007	View PDF Director's change of particulars / malcolm hicks / 03/09/2007 - link opens in a new window - 1 page (1 page)

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BIG INSURANCE LTD

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