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BIG PLAN LTD

Company number 07165584

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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)
17 Mar 2014 CH01 Director's details changed for Mrs Penny Williams on 17 March 2014
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Aug 2012 TM01 Termination of appointment of Colin North as a director
19 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
18 Oct 2011 TM01 Termination of appointment of Louis Hurst as a director
05 Oct 2011 AD01 Registered office address changed from Unit 8, City Business Park Marshwood Close Canterbury Kent CT1 1DX England on 5 October 2011
10 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
17 Mar 2011 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
21 Feb 2011 AP01 Appointment of Mr Colin North as a director
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 150
31 Dec 2010 CERTNM Company name changed big deal management LTD\certificate issued on 31/12/10
  • RES15 ‐ Change company name resolution on 2010-12-10
31 Dec 2010 CONNOT Change of name notice
23 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted