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BIG APPLE ENTERTAINMENTS LIMITED

Company number 05852039

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2010 CH01 Director's details changed for Michael Edward Smith on 1 October 2009
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 6,540,961
18 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
06 Aug 2009 363a Return made up to 20/06/09; full list of members
13 Jan 2009 88(2) Ad 30/11/08-31/12/08\gbp si 124407@0.5=62203.5\gbp ic 2647565/2709768.5\
13 Jan 2009 123 Nc inc already adjusted 25/11/08
13 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
17 Jul 2008 363a Return made up to 20/06/08; full list of members
03 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
23 Oct 2007 88(2)R Ad 04/10/07--------- £ si 53570@.5=26785 £ ic 2621481/2648266
23 Oct 2007 88(2)R Ad 05/10/07-18/10/07 £ si 34212@.5=17106 £ ic 2604375/2621481
23 Oct 2007 88(2)R Ad 29/06/07-20/09/07 £ si 247201@.5=123600 £ ic 2480775/2604375
27 Jul 2007 363a Return made up to 20/06/07; full list of members
03 Jul 2007 88(2)R Ad 25/05/07-12/06/07 £ si 432929@.5=216464 £ ic 2264311/2480775
23 Feb 2007 288a New director appointed
02 Jan 2007 88(2)R Ad 04/12/06--------- £ si 4524621@.5=2262310 £ ic 2001/2264311
02 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 26/09/06
02 Jan 2007 122 S-div 15/12/06
27 Nov 2006 CERTNM Company name changed drakerum LTD\certificate issued on 27/11/06
21 Nov 2006 395 Particulars of mortgage/charge
28 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2006 288a New secretary appointed
28 Sep 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
28 Sep 2006 288a New director appointed