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WE ARE BIG LIMITED

Company number 07593298

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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)
23 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2014	AD01	Registered office address changed from 1st Floor 4 Flitcroft Street London WC2H 8DJ United Kingdom on 3 July 2014	View PDF Registered office address changed from 1st Floor 4 Flitcroft Street London WC2H 8DJ United Kingdom on 3 July 2014 - link opens in a new window - 1 page (1 page)
26 Dec 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 - 4 pages (4 pages)
05 Jun 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 400	View PDF Annual return made up to 6 April 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 400 - link opens in a new window - 7 pages (7 pages)
05 Jun 2013	CH03	Secretary's details changed for Andrew Edward Charles Wood on 19 December 2012	View PDF Secretary's details changed for Andrew Edward Charles Wood on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	CH01	Director's details changed for Mr Matthew Warren Michael Thorne on 9 February 2013	View PDF Director's details changed for Mr Matthew Warren Michael Thorne on 9 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	CH01	Director's details changed for Philip Davindra Kemish on 1 February 2013	View PDF Director's details changed for Philip Davindra Kemish on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Oct 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 - 4 pages (4 pages)
16 Oct 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 April 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Apr 2012	AD01	Registered office address changed from C/O Whitemoor Accountants Limited Studio 3D 36-37 Warple Way London W3 0RG United Kingdom on 26 April 2012	View PDF Registered office address changed from C/O Whitemoor Accountants Limited Studio 3D 36-37 Warple Way London W3 0RG United Kingdom on 26 April 2012 - link opens in a new window - 1 page (1 page)
17 Apr 2012	AP01	Appointment of Mr Neill Sullivan as a director on 21 February 2012	View PDF Appointment of Mr Neill Sullivan as a director on 21 February 2012 - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	AP03	Appointment of Andrew Edward Charles Wood as a secretary on 21 February 2012	View PDF Appointment of Andrew Edward Charles Wood as a secretary on 21 February 2012 - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AP01	Appointment of Stephen David Wild as a director on 21 February 2012	View PDF Appointment of Stephen David Wild as a director on 21 February 2012 - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Oct 2011	AD01	Registered office address changed from C/O Whitemoor Accountants Limited 39 Holley Road London W3 7TR United Kingdom on 17 October 2011	View PDF Registered office address changed from C/O Whitemoor Accountants Limited 39 Holley Road London W3 7TR United Kingdom on 17 October 2011 - link opens in a new window - 1 page (1 page)
06 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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