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BIG SCREEN DIGITAL SERVICES LIMITED

Company number 06831536

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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)
13 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	CH01	Director's details changed for Mr David Norman Berkeley Mccorquodale on 13 September 2011	View PDF Director's details changed for Mr David Norman Berkeley Mccorquodale on 13 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 1,264.10	View PDF Statement of capital following an allotment of shares on 18 March 2011 GBP 1,264.10 - link opens in a new window - 5 pages (5 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	View PDF Annual return made up to 27 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 24 December 2010 GBP 1,114.60	View PDF Statement of capital following an allotment of shares on 24 December 2010 GBP 1,114.60 - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	AP01	Appointment of Mr Alastair Charles Hamilton Irvine as a director	View PDF Appointment of Mr Alastair Charles Hamilton Irvine as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	TM01	Termination of appointment of Alexis Prenn as a director	View PDF Termination of appointment of Alexis Prenn as a director - link opens in a new window - 1 page (1 page)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 12 February 2010 GBP 826.64	View PDF Statement of capital following an allotment of shares on 12 February 2010 GBP 826.64 - link opens in a new window - 5 pages (5 pages)
23 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	View PDF Annual return made up to 27 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
10 Sep 2009	288c	Director's change of particulars / alexis prenn / 01/09/2009	View PDF Director's change of particulars / alexis prenn / 01/09/2009 - link opens in a new window - 2 pages (2 pages)
28 May 2009	225	Accounting reference date extended from 28/02/2010 to 31/03/2010	View PDF Accounting reference date extended from 28/02/2010 to 31/03/2010 - link opens in a new window - 1 page (1 page)
15 May 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
08 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 31/03/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-divided 31/03/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
08 May 2009	88(2)	Ad 31/03/09\gbp si 619230@0.001=619.23\gbp ic 1/620.23\	View PDF Ad 31/03/09\gbp si 619230@0.001=619.23\gbp ic 1/620.23\ - link opens in a new window - 2 pages (2 pages)
08 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 31/03/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdivided 31/03/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
07 May 2009	288a	Secretary appointed interim assistance LTD	View PDF Secretary appointed interim assistance LTD - link opens in a new window - 1 page (1 page)
06 May 2009	288a	Director appointed alexis daniel sandown prenn	View PDF Director appointed alexis daniel sandown prenn - link opens in a new window - 3 pages (3 pages)
28 Apr 2009	287	Registered office changed on 28/04/2009 from no 1 colmore square birmingham B4 6AA	View PDF Registered office changed on 28/04/2009 from no 1 colmore square birmingham B4 6AA - link opens in a new window - 1 page (1 page)

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