- Company Overview for BIG THOUGHTS (SOYA) LIMITED (05022874)
- Filing history for BIG THOUGHTS (SOYA) LIMITED (05022874)
- People for BIG THOUGHTS (SOYA) LIMITED (05022874)
- More for BIG THOUGHTS (SOYA) LIMITED (05022874)
| 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) |
|---|---|---|---|
| 25 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 22 Jan 2015 | AP04 | Appointment of Olswang Cosec Limited as a secretary on 7 January 2015 | |
| 22 Jan 2015 | AD01 | Registered office address changed from 100 Fetter Lane London EC4A 1BN to 90 High Holborn London WC1V 6XX on 22 January 2015 | |
| 21 Jan 2015 | TM02 | Termination of appointment of Beach Secretaries Limited as a secretary on 7 January 2015 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
|
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| 29 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
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| 30 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 06 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 25 May 2012 | AD01 | Registered office address changed from C/O Davies Arnold Cooper Llp 6-8 Bouverie Street London EC4Y 8DD on 25 May 2012 | |
| 25 May 2012 | AP04 | Appointment of Beach Secretaries Limited as a secretary | |
| 25 May 2012 | TM02 | Termination of appointment of Rpc Secretaries Limited as a secretary | |
| 25 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 25 Jan 2012 | CH04 | Secretary's details changed for Rpc Secretaries Limited on 31 December 2011 | |
| 06 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 06 Oct 2011 | AD01 | Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1AA on 6 October 2011 | |
| 20 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 25 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 29 Jan 2010 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 14 Jan 2010 | AR01 | Annual return made up to 31 December 2009 | |
| 05 Feb 2009 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 28 Jan 2009 | 363a | Return made up to 31/12/08; no change of members | |
| 21 Oct 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 25 Sep 2008 | 287 | Registered office changed on 25/09/2008 from c/o big thoughts LTD unit 20 the coda centre 189 munster road london SW6 6AW |