- Company Overview for BIG CHILL REPUBLIC LIMITED (07014929)
- Filing history for BIG CHILL REPUBLIC LIMITED (07014929)
- People for BIG CHILL REPUBLIC LIMITED (07014929)
- More for BIG CHILL REPUBLIC LIMITED (07014929)
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) |
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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
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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
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14 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 18 September 2009
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06 Oct 2009 | RESOLUTIONS |
Resolutions
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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
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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 |