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BIG EARS ENTERTAINMENT LTD.

Company number 07032191

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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)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
24 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Jun 2012	AP01	Appointment of Mr Peter Gerard Slack as a director	View PDF Appointment of Mr Peter Gerard Slack as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 21 July 2011 GBP 100,050	View PDF Statement of capital following an allotment of shares on 21 July 2011 GBP 100,050 - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AP01	Appointment of Mr Farook Mohammed Yousouf Owadally as a director	View PDF Appointment of Mr Farook Mohammed Yousouf Owadally as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AD01	Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW United Kingdom on 28 June 2011	View PDF Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW United Kingdom on 28 June 2011 - link opens in a new window - 1 page (1 page)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
06 Dec 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Nov 2010	AD01	Registered office address changed from 12 School Lane Overton Frodsham Cheshire WA6 6AF on 15 November 2010	View PDF Registered office address changed from 12 School Lane Overton Frodsham Cheshire WA6 6AF on 15 November 2010 - link opens in a new window - 1 page (1 page)
28 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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