THEBIGWORD GROUP LIMITED

Company number 05551907

Date	Type	Description	View / Download
18 Mar 2016	AP01	Appointment of Mr Marcus Lee Mills as a director on 3 March 2016	(2 pages)
19 Feb 2016	MA	Memorandum and Articles of Association	(13 pages)
15 Feb 2016	AP01	Appointment of Mr Mark Clayton as a director on 10 February 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Mark Clayton as a director on 10 February 2016	(1 page)
12 Feb 2016	AP01	Appointment of Mr Mark Clayton as a director on 10 February 2016	(2 pages)
04 Feb 2016	MAR	Re-registration of Memorandum and Articles	(12 pages)
04 Feb 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Feb 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Feb 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Karen Milner as a director on 19 January 2016	(1 page)
07 Dec 2015	AA	Group of companies' accounts made up to 31 May 2015	(44 pages)
24 Nov 2015	TM01	Termination of appointment of Matthew Leigh Toynton as a director on 23 November 2015	(1 page)
22 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 112,970	(7 pages)
21 Sep 2015	CH03	Secretary's details changed for Mrs Dianne Cheesebrough on 31 August 2015	(1 page)
21 Sep 2015	CH01	Director's details changed for Mrs Michele Gould on 1 October 2014	(2 pages)
21 Sep 2015	CH01	Director's details changed for Mr Laurence Jeremy Gould on 1 October 2014	(2 pages)
21 Sep 2015	CH01	Director's details changed for Mr Joshua Gould on 1 October 2014	(2 pages)
21 Sep 2015	AP03	Appointment of Mrs Dianne Cheesebrough as a secretary on 31 August 2015	(2 pages)
21 Sep 2015	TM02	Termination of appointment of Matthew Leigh Toynton as a secretary on 31 August 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of Kenneth Sendel as a director on 31 August 2015	(1 page)
18 Aug 2015	MR01	Registration of charge 055519070005, created on 17 August 2015	(13 pages)
26 Jun 2015	AP03	Appointment of Mr Matthew Leigh Toynton as a secretary on 1 June 2015	(2 pages)
26 Jun 2015	TM02	Termination of appointment of Diane Cheesebrough as a secretary on 1 June 2015	(1 page)
20 Apr 2015	AA	Group of companies' accounts made up to 31 May 2014	(41 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)

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