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THEBIGWORD INTERPRETING SERVICES LIMITED

Company number 06232449

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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)
14 Sep 2015 MR01 Registration of charge 062324490005, created on 10 September 2015
26 Jun 2015 AP03 Appointment of Mr Matthew Leigh Toynton as a secretary on 1 June 2015
26 Jun 2015 TM02 Termination of appointment of Diane Cheesebrough as a secretary on 1 June 2015
03 Jun 2015 MR01 Registration of charge 062324490004, created on 3 June 2015
21 May 2015 AA Full accounts made up to 31 May 2014
12 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
11 May 2015 CH01 Director's details changed for Mr Joshua Gould on 2 October 2014
08 May 2015 CH01 Director's details changed for Mrs Michele Gould on 2 October 2014
08 May 2015 CH01 Director's details changed for Mr Laurence Jeremy Gould on 15 October 2014
09 Mar 2015 AP01 Appointment of Mrs Karen Milner as a director on 2 October 2014
23 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2015 AP01 Appointment of Mr Kenneth Sendel as a director on 2 October 2014
06 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
21 Mar 2014 AP01 Appointment of Ms Bernadette Judith Byrne as a director
05 Mar 2014 MR04 Satisfaction of charge 1 in full
05 Mar 2014 MR04 Satisfaction of charge 2 in full
07 Nov 2013 AA Full accounts made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
26 Feb 2013 AA Full accounts made up to 31 May 2012
08 Oct 2012 AP01 Appointment of Mr Matthew Leigh Toynton as a director
01 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
01 Jun 2012 TM01 Termination of appointment of Jeremy Earnshaw as a director
05 Jan 2012 AP01 Appointment of Mr Jeremy Waring Earnshaw as a director
08 Nov 2011 AA Full accounts made up to 31 May 2011
31 Aug 2011 AP03 Appointment of Mrs Diane Cheesebrough as a secretary