BIG BROTHER WATCH LIMITED

Company number 06982557

Date	Type	Description	View / Download
13 Aug 2019	AP01	Appointment of Dinah Gwen Lison Rose as a director on 3 July 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Mr Charles Timothy Know as a director on 3 July 2019	(2 pages)
22 Jul 2019	AA	Micro company accounts made up to 31 December 2018	(9 pages)
08 May 2019	AD01	Registered office address changed from 55 Tufton Street London London SW1P 3QL to Chinaworks Chinaworks Black Prince Road London SE1 7SJ on 8 May 2019	(1 page)
07 Feb 2019	TM01	Termination of appointment of Ian Christopher Moore as a director on 5 February 2019	(1 page)
07 Feb 2019	TM01	Termination of appointment of Heather Rose Brooke as a director on 5 February 2019	(1 page)
07 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
17 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(7 pages)
10 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with updates	(4 pages)
10 Aug 2018	PSC07	Cessation of William Guy Darrell Norton as a person with significant control on 12 December 2017	(1 page)
09 May 2018	AP01	Appointment of Mr Ian Christopher Moore as a director on 28 February 2018	(2 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Oct 2017	TM01	Termination of appointment of William Guy Darrell Norton as a director on 25 September 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mark James Littlewood as a director on 18 September 2017	(3 pages)
05 Oct 2017	AP01	Appointment of Lord Paul Cline Strasburger as a director on 18 September 2017	(3 pages)
14 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	(4 pages)
26 Jun 2017	AA	Micro company accounts made up to 31 December 2016	(10 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Distributions etc; winding up. The sole member passed the resolution. 12/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Apr 2017	AP01	Appointment of Ms Heather Rose Brooke as a director on 29 March 2017	(3 pages)
15 Sep 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(6 pages)
15 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages) Download iXBRL
07 Oct 2015	AP01	Appointment of William Guy Darrell Norton as a director on 1 October 2015	(3 pages)
07 Oct 2015	TM01	Termination of appointment of Matthew Jim Elliott as a director on 1 October 2015	(2 pages)
10 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	(3 pages)
10 Aug 2015	CH01	Director's details changed for Matthew Jim Elliott on 17 December 2014	(2 pages)