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BIG GREEN MACHINE LTD

Company number 07849331

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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)
13 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Dec 2013	CH01	Director's details changed for George Christie on 24 April 2013	View PDF Director's details changed for George Christie on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	AD01	Registered office address changed from 57a Etchingham Park Road London N3 2EB United Kingdom on 20 June 2013	View PDF Registered office address changed from 57a Etchingham Park Road London N3 2EB United Kingdom on 20 June 2013 - link opens in a new window - 1 page (1 page)
20 May 2013	TM01	Termination of appointment of Danny Fenster as a director	View PDF Termination of appointment of Danny Fenster as a director - link opens in a new window - 1 page (1 page)
15 May 2013	AP01	Appointment of Mr Eli Kaufman as a director	View PDF Appointment of Mr Eli Kaufman as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	CH01	Director's details changed for Danny Fenster on 1 December 2012	View PDF Director's details changed for Danny Fenster on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	CERTNM	Company name changed singing green LIMITED\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-05-16 NM01 ‐ Change of name by resolution	View PDF Company name changed singing green LIMITED\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-05-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Nov 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 - 24 pages (24 pages)

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