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BIGHEART ADVISORS LIMITED

Company number 05321020

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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)
24 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
28 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
24 Aug 2011 AA Total exemption full accounts made up to 31 May 2011
22 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
24 Aug 2010 AA Total exemption full accounts made up to 31 May 2010
19 May 2010 CERTNM Company name changed bigheartbingo LTD\certificate issued on 19/05/10
  • RES15 ‐ Change company name resolution on 2010-05-15
19 May 2010 CONNOT Change of name notice
19 Jan 2010 AAMD Amended accounts made up to 31 May 2009
04 Jan 2010 AA Total exemption full accounts made up to 31 May 2009
22 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
27 Apr 2009 288c Director and secretary's change of particulars / jeremy collis / 24/04/2009
27 Apr 2009 287 Registered office changed on 27/04/2009 from 28 welford place london SW195AJ
27 Apr 2009 288c Director and secretary's change of particulars / jeremy collis / 25/04/2009
17 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
07 Jan 2009 363a Return made up to 23/12/08; full list of members
07 Jan 2009 190 Location of debenture register
07 Jan 2009 287 Registered office changed on 07/01/2009 from 26 dover street london london W1S 4LY
07 Jan 2009 353 Location of register of members
06 Jan 2009 288c Director and secretary's change of particulars / jeremy collis / 01/10/2008
06 Jan 2009 288b Appointment terminated director gaming ventures PLC
02 Sep 2008 MISC Sect 519 of the comp act 2006
28 Mar 2008 AA Full accounts made up to 31 May 2007
01 Feb 2008 363a Return made up to 23/12/07; full list of members
01 Feb 2008 288a New director appointed
01 Feb 2008 288b Director resigned