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BIGBIZ SOLUTIONS LTD

Company number 07526059

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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)
06 Feb 2013 AA Total exemption small company accounts made up to 29 February 2012
07 Nov 2012 AA01 Previous accounting period shortened from 29 February 2012 to 28 February 2012
09 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 9 August 2012
07 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
21 Oct 2011 TM01 Termination of appointment of Yuliya Trefilova as a director
08 Aug 2011 CERTNM Company name changed london parquet company LIMITED\certificate issued on 08/08/11
  • CONNOT ‐
03 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-19
11 May 2011 AP01 Appointment of Yana Toncheva as a director
24 Mar 2011 AP01 Appointment of Yuliya Trefilova as a director
15 Feb 2011 TM01 Termination of appointment of Barbara Kahan as a director
11 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)