BIGG LIMITED

Company number 06055984

Date	Type	Description	View / Download
30 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 399.9999	(4 pages)
31 Mar 2014	TM01	Termination of appointment of David Soskin as a director	(1 page)
11 Dec 2013	TM01	Termination of appointment of Simon Carpenter as a director	(1 page)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(10 pages)
08 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(5 pages)
25 Sep 2012	CH01	Director's details changed for Mr Ben Neve on 14 August 2012	(2 pages)
25 Sep 2012	CH01	Director's details changed for Mr Andrew James Birt on 21 August 2012	(2 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(33 pages)
13 Jun 2012	AP01	Appointment of Mr Philip John Cheek as a director	(2 pages)
12 Jun 2012	CH01	Director's details changed for Mr Andrew James Birt on 1 June 2012	(2 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Jun 2012	SH06	Cancellation of shares. Statement of capital on 11 June 2012 GBP 399.99	(4 pages)
11 Jun 2012	SH03	Purchase of own shares.	(3 pages)
23 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(4 pages)
23 Apr 2012	AP01	Appointment of Mr David Soskin as a director	(2 pages)
20 Mar 2012	TM02	Termination of appointment of Andrew Birt as a secretary	(1 page)
20 Mar 2012	AP03	Appointment of Mr John Peter Bigwood as a secretary	(1 page)
19 Mar 2012	AD01	Registered office address changed from 33 Victoria Street Bristol Avon BS1 6AS England on 19 March 2012	(1 page)
12 Mar 2012	TM01	Termination of appointment of Christopher Smith as a director	(1 page)
29 Feb 2012	CERTNM	Company name changed smart digital online LTD\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-29 NM01 ‐ Change of name by resolution	(3 pages)
27 Sep 2011	AP01	Appointment of Mr Christopher Winston Smith as a director	(2 pages)
06 Sep 2011	CH01	Director's details changed for Mr Simon Carpenter on 1 September 2011	(2 pages)
05 Sep 2011	CH01	Director's details changed for Mr Andrew James Birt on 1 July 2011	(2 pages)
05 Sep 2011	CH01	Director's details changed for Mr Ben Neve on 1 September 2011	(2 pages)