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BIG CHILL REPUBLIC LIMITED

Company number 07014929

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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)
19 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
19 Oct 2011 AD01 Registered office address changed from C/O C/O Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 19 October 2011
04 Jul 2011 AA Accounts for a small company made up to 31 December 2010
16 Jun 2011 TM02 Termination of appointment of Hammonds Secretarial Services Limited as a secretary
15 Jun 2011 AP04 Appointment of Hammonds Secretarial Services Limited as a secretary
06 May 2011 AD01 Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 6 May 2011
03 Dec 2010 TM01 Termination of appointment of Katrina Larkin as a director
25 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2010 SH08 Change of share class name or designation
08 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
23 Sep 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
14 Oct 2009 SH01 Statement of capital following an allotment of shares on 18 September 2009
  • GBP 100.0
14 Oct 2009 SH01 Statement of capital following an allotment of shares on 18 September 2009
  • GBP 70
06 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2009 88(2) Ad 18/09/09\gbp si 700@0.1=70\gbp ic 1/71\
22 Sep 2009 122 S-div
22 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares s/divided 18/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2009 288a Director appointed mr melvin john benn
18 Sep 2009 288b Appointment terminated director hammonds directors LIMITED
18 Sep 2009 288b Appointment terminated secretary hammonds secretaries LIMITED
18 Sep 2009 288b Appointment terminated director peter crossley
18 Sep 2009 288a Director appointed ms katrina frances larkin
18 Sep 2009 288a Director appointed mr nigel andrew foster
10 Sep 2009 NEWINC Incorporation