BIG ACTIVE DESIGN LTD

Company number 07559040

Date	Type	Description	View / Download
19 Mar 2015	AP03	Appointment of Ms Angela Mead as a secretary on 29 August 2014	(2 pages)
19 Mar 2015	TM02	Termination of appointment of David William Warwick Hitchcock as a secretary on 29 August 2014	(1 page)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 1	(4 pages)
03 Oct 2014	AD01	Registered office address changed from 44a Floral Street London WC2E 9DA to 167 Southborough Lane Bromley BR2 8AP on 3 October 2014	(1 page)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 1	(4 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
11 Aug 2014	TM01	Termination of appointment of Richard Michael James Newton as a director on 11 August 2014	(1 page)
21 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 99	(6 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
24 Jun 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(6 pages)
24 Jun 2013	CH01	Director's details changed for Mr Matthew Richard Maitland on 1 June 2012	(2 pages)
30 Apr 2013	AD01	Registered office address changed from 8 the Glasshouse 49a Goldhawk Road London W12 8QP United Kingdom on 30 April 2013	(1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
26 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(6 pages)
27 Jul 2011	AP01	Appointment of Mr Richard Michael James Newton as a director	(2 pages)
10 Mar 2011	NEWINC	Incorporation	(24 pages)

Previous

• 1
• 2