BIGNELL ONLINE LTD

Company number 05675715

Date	Type	Description	View / Download
28 May 2010	AP01	Appointment of Barbara Maria Walburga Puffer as a director	(3 pages)
28 Apr 2010	AD01	Registered office address changed from Unit E6 Rudford Industrial Estate Ford Arundel West Sussex BN18 0BD on 28 April 2010	(1 page)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 22 April 2010 GBP 1	(2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
21 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
03 Feb 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
07 Feb 2008	363a	Return made up to 16/01/08; full list of members	(2 pages)
14 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
16 Oct 2007	225	Accounting reference date extended from 31/01/07 to 30/06/07	(1 page)
02 Mar 2007	363s	Return made up to 16/01/07; full list of members 363(C) ‐	(6 pages)
12 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Jun 2006	CERTNM	Company name changed work stop LTD\certificate issued on 02/06/06	(2 pages)
17 Feb 2006	288b	Secretary resigned	(1 page)
17 Feb 2006	288b	Director resigned	(1 page)
17 Feb 2006	288a	New secretary appointed	(2 pages)
17 Feb 2006	288a	New director appointed	(2 pages)
17 Feb 2006	287	Registered office changed on 17/02/06 from: 312B high street orpington kent BR6 0NG	(1 page)
16 Jan 2006	NEWINC	Incorporation	(13 pages)

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