Companies House does not verify the accuracy of the information filed

Advanced company search

BIG BIT LTD

Company number 07630606

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 5 March 2013 GBP 15	View PDF Statement of capital following an allotment of shares on 5 March 2013 GBP 15 - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	CH01	Director's details changed for Mr Nick Baynes on 5 March 2013	View PDF Director's details changed for Mr Nick Baynes on 5 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	CH01	Director's details changed for Mr Dale Strachan on 5 March 2013	View PDF Director's details changed for Mr Dale Strachan on 5 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	CH01	Director's details changed for Mr Ian William Monaghan on 5 March 2013	View PDF Director's details changed for Mr Ian William Monaghan on 5 March 2013 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
21 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Mar 2012	CH01	Director's details changed for Mr Nick Baynes on 28 March 2012	View PDF Director's details changed for Mr Nick Baynes on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AP01	Appointment of Mr Dale Strachan as a director	View PDF Appointment of Mr Dale Strachan as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	CERTNM	Company name changed roundcube entertainment LTD\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2012-01-18 NM01 ‐ Change of name by resolution	View PDF Company name changed roundcube entertainment LTD\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2012-01-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	AD01	Registered office address changed from Garden Flat 97 Cromwell Road Hove BN3 3EG England on 17 October 2011	View PDF Registered office address changed from Garden Flat 97 Cromwell Road Hove BN3 3EG England on 17 October 2011 - link opens in a new window - 1 page (1 page)
17 Oct 2011	AP01	Appointment of Ms Andrea Farrow as a director	View PDF Appointment of Ms Andrea Farrow as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	AP01	Appointment of Mr Neil Peter Hutchinson as a director	View PDF Appointment of Mr Neil Peter Hutchinson as a director - link opens in a new window - 2 pages (2 pages)
11 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?