BIGHEAD LIMITED

Company number 05611349

Date	Type	Description	View / Download
14 Dec 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(16 pages)
30 May 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Debt & equity restructuring 02/04/2012	(1 page)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 3 February 2012 GBP 2.07	(8 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
09 Feb 2012	CC04	Statement of company's objects	(2 pages)
04 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
25 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(4 pages)
21 Jun 2011	AP01	Appointment of Mr James Henderson as a director	(2 pages)
21 Jun 2011	TM01	Termination of appointment of Alastair Seaman as a director	(1 page)
19 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
24 Mar 2011	AP01	Appointment of Mr Alastair Seaman as a director	(2 pages)
13 Dec 2010	TM01	Termination of appointment of Mark Colley as a director	(1 page)
11 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(4 pages)
21 Apr 2010	AP01	Appointment of Mr Mark Colley as a director	(2 pages)
21 Apr 2010	AP03	Appointment of Mr Matthew Stevens as a secretary	(1 page)
08 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
10 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(4 pages)
10 Nov 2009	CH01	Director's details changed for Mr Matthew Stevens on 10 November 2009	(2 pages)
07 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
12 Mar 2009	288b	Appointment terminated director and secretary robin bromley-martin	(1 page)
27 Jan 2009	363a	Return made up to 03/11/08; full list of members	(3 pages)
02 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
23 Oct 2008	288c	Director's change of particulars / matthew stevens / 26/02/2008	(1 page)
25 Sep 2008	287	Registered office changed on 25/09/2008 from russell house oxford road bournemouth dorset BH8 8EX	(1 page)

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