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BIGDISH UK LTD

Company number 07551089

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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)
21 Feb 2014	AD01	Registered office address changed from , 4 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England on 21 February 2014	View PDF Registered office address changed from , 4 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England on 21 February 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2014	TM01	Termination of appointment of Andrew Skipwith as a director	View PDF Termination of appointment of Andrew Skipwith as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	TM02	Termination of appointment of Helen Jones as a secretary	View PDF Termination of appointment of Helen Jones as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 31,929.10	View PDF Statement of capital following an allotment of shares on 8 August 2013 GBP 31,929.10 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	AP01	Appointment of Brett Wilson Reynolds as a director	View PDF Appointment of Brett Wilson Reynolds as a director - link opens in a new window - 3 pages (3 pages)
28 May 2013	AP01	Appointment of Philip Simon Lewis as a director	View PDF Appointment of Philip Simon Lewis as a director - link opens in a new window - 3 pages (3 pages)
22 May 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
22 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 30,872.20	View PDF Statement of capital following an allotment of shares on 10 May 2013 GBP 30,872.20 - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 14,622.8	View PDF Statement of capital following an allotment of shares on 20 December 2011 GBP 14,622.8 - link opens in a new window - 6 pages (6 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 13 June 2011 GBP 12,597.6	View PDF Statement of capital following an allotment of shares on 13 June 2011 GBP 12,597.6 - link opens in a new window - 6 pages (6 pages)
04 Feb 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 19/04/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 19/04/2012 - link opens in a new window - 6 pages (6 pages)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 24,631.30	View PDF Statement of capital following an allotment of shares on 4 December 2012 GBP 24,631.30 - link opens in a new window - 5 pages (5 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
09 Nov 2012	AP01	Appointment of Peter Andrew Wootton as a director	View PDF Appointment of Peter Andrew Wootton as a director - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 78 pages (78 pages)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 20,935.90	View PDF Statement of capital following an allotment of shares on 20 August 2012 GBP 20,935.90 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AP01	Appointment of Andrew William Grey Skipwith as a director	View PDF Appointment of Andrew William Grey Skipwith as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 19 April 2012 GBP 16,665.8 ANNOTATION A second filed SH01 was registered on 04/02/2013	View PDF Statement of capital following an allotment of shares on 19 April 2012 GBP 16,665.8 ANNOTATION A second filed SH01 was registered on 04/02/2013 - link opens in a new window - 5 pages (5 pages)
23 May 2012	AP03	Appointment of Helen Mary Jones as a secretary	View PDF Appointment of Helen Mary Jones as a secretary - link opens in a new window - 3 pages (3 pages)
11 May 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 15 April 2011 GBP 10,214.3	View PDF Statement of capital following an allotment of shares on 15 April 2011 GBP 10,214.3 - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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