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BIGHEAD HOLDINGS LIMITED

Company number 05520940

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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)
12 Sep 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12	View PDF Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 - link opens in a new window - 7 pages (7 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 June 2013 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Jul 2013	AP01	Appointment of Mr Alex Leslie as a director	View PDF Appointment of Mr Alex Leslie as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	TM01	Termination of appointment of James Henderson as a director	View PDF Termination of appointment of James Henderson as a director - link opens in a new window - 1 page (1 page)
13 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
03 Sep 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jun 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 41 pages (41 pages)
30 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
21 Feb 2012	AP01	Appointment of Mr Robin Keith Wynne Palmer as a director	View PDF Appointment of Mr Robin Keith Wynne Palmer as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	MG01	Duplicate mortgage certificatecharge no:3
04 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
18 Oct 2011	AP01	Appointment of Mr Giles Robert Brand as a director	View PDF Appointment of Mr Giles Robert Brand as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
26 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2011	AP01	Appointment of Mr James Henderson as a director	View PDF Appointment of Mr James Henderson as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	TM01	Termination of appointment of Alastair Seaman as a director	View PDF Termination of appointment of Alastair Seaman as a director - link opens in a new window - 1 page (1 page)
21 Jun 2011	TM01	Termination of appointment of Alastair Seaman as a director	View PDF Termination of appointment of Alastair Seaman as a director - link opens in a new window - 1 page (1 page)
13 Dec 2010	AP01	Appointment of Mr Alastair Seaman as a director	View PDF Appointment of Mr Alastair Seaman as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	TM01	Termination of appointment of Mark Colley as a director	View PDF Termination of appointment of Mark Colley as a director - link opens in a new window - 1 page (1 page)
13 Dec 2010	AP01	Appointment of Mr Alastair Seaman as a director	View PDF Appointment of Mr Alastair Seaman as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)

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