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BIG TALK STUDIOS LIMITED

Company number 06567813

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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)
28 Dec 2012 AA Full accounts made up to 30 June 2012
23 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
08 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/03/2013
10 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
10 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
06 Mar 2012 AA Accounts for a small company made up to 30 June 2011
23 Jun 2011 MG01 Particulars of a mortgage or charge/co extend / charge no: 2
13 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
17 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
27 Apr 2009 363a Return made up to 16/04/09; full list of members
21 Jan 2009 225 Accounting reference date extended from 30/04/2009 to 30/06/2009
30 Dec 2008 88(2) Ad 29/08/08\gbp si 1000@0.3333=333.3\gbp ic 980/1313.3\
30 Dec 2008 123 Nc inc already adjusted 29/08/08
30 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivid shares 3000 shares into 33.3333P 29/08/2008
19 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Sep 2008 122 S-div
09 Sep 2008 288a Director appointed helen jackson
11 Aug 2008 MEM/ARTS Memorandum and Articles of Association
07 Aug 2008 CERTNM Company name changed 26 nassau street LIMITED\certificate issued on 07/08/08
24 Jun 2008 88(2) Ad 18/06/08\gbp si 30@1=30\gbp ic 950/980\