BIGHAND HOLDINGS LIMITED

Company number 05819091

Date	Type	Description	View / Download
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
08 Dec 2014	AP01	Appointment of Mr Sam Toulson as a director on 28 November 2014	(2 pages)
15 Sep 2014	AP01	Appointment of Mr Jonathan Philip Cook as a director on 29 August 2014	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Michael William Bates Kent as a director on 29 August 2014	(1 page)
25 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 467,835	(4 pages)
11 Jun 2014	TM01	Termination of appointment of Robert Lancashire as a director	(1 page)
07 Nov 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
25 May 2013	AP01	Appointment of Mr Michael William Bates Kent as a director	(2 pages)
21 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(4 pages)
15 Mar 2013	TM01	Termination of appointment of Guy Millward as a director	(1 page)
10 Jan 2013	MISC	Section 519	(1 page)
21 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(22 pages)
27 Aug 2012	AP01	Appointment of Mr Guy Leighton Millward as a director	(2 pages)
15 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(5 pages)
15 Jun 2012	AP01	Appointment of Mr Robert Lancashire as a director	(2 pages)
15 Jun 2012	TM02	Termination of appointment of Mark Norcliffe as a secretary	(1 page)
12 Jun 2012	SH08	Change of share class name or designation	(2 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
12 Jun 2012	TM01	Termination of appointment of Mark Norcliffe as a director	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Steven Butterworth as a director	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Graham Gilbert as a director	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Kenneth Hills as a director	(3 pages)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(13 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)

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