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BIGGIN STREET MANAGEMENT COMPANY LIMITED

Company number 06597562

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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)
25 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
25 May 2011 AD03 Register(s) moved to registered inspection location
25 May 2011 AD02 Register inspection address has been changed
17 May 2011 AD01 Registered office address changed from Barnfield House High Street Hawkhurst Cranbrook Kent TN18 4PX on 17 May 2011
21 Apr 2011 AA Accounts for a dormant company made up to 31 May 2010
06 Jul 2010 88(2) Capitals not rolled up
06 Jul 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
18 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
08 Sep 2009 MEM/ARTS Memorandum and Articles of Association
08 Sep 2009 123 Nc inc already adjusted 01/09/09
08 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2009 363a Return made up to 20/05/09; full list of members
03 Aug 2009 288b Appointment terminated secretary jennifer bigio
29 May 2008 287 Registered office changed on 29/05/2008 from 31 corsham street london N1 6DR
28 May 2008 288b Appointment terminated secretary l & a secretarial LIMITED
28 May 2008 288b Appointment terminated director l & a registrars LIMITED
28 May 2008 288a Secretary appointed jennifer denise bigio
28 May 2008 288a Director appointed philip saul bigio
20 May 2008 NEWINC Incorporation