BIG GREEN SMILE LTD

Company number 05730015

Date	Type	Description	View / Download
10 Aug 2017	TM01	Termination of appointment of Timothy Charles Douglas Smith as a director on 28 July 2017	(1 page)
04 Aug 2017	MR01	Registration of charge 057300150001, created on 31 July 2017	(56 pages)
14 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
20 Jan 2017	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
22 Dec 2016	AP01	Appointment of Mr Mark Murray Preston as a director on 19 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Petrus Theodorus Maria Koomen as a director on 19 December 2016	(1 page)
05 Oct 2016	RP04AR01	Second filing of the annual return made up to 6 March 2016	(22 pages)
21 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
29 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
28 Jun 2016	SH08	Change of share class name or designation	(2 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 12,500	(4 pages)
14 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 12,500 ANNOTATION Clarification a second filed AR01 was registered on 05/10/2016.	(11 pages)
05 Nov 2015	AP01	Appointment of Mr Andrew Stuart Fraser as a director on 1 October 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mr Timothy Charles Douglas Smith as a director on 1 October 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mr Petrus Theodorus Maria Koomen as a director on 1 October 2015	(2 pages)
04 Nov 2015	TM01	Termination of appointment of Rudy De Vis as a director on 1 October 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Ignace Emiel Marie Maurice Bogaert as a director on 1 October 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Philip Malmberg as a director on 1 October 2015	(1 page)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
30 Apr 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 12,500	(9 pages)
30 Apr 2015	CH01	Director's details changed for Ben John Wigley on 2 March 2015	(2 pages)
30 Apr 2015	CH01	Director's details changed for Alasdair Donald Cox on 2 March 2015	(2 pages)
30 Apr 2015	CH01	Director's details changed for Nicholas Christian Buhler on 2 March 2015	(2 pages)
06 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
01 Jul 2014	CH01	Director's details changed for Alasdair Donald Cox on 27 June 2014	(2 pages)