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BIGGIN MORRISON DEVELOPMENTS LIMITED

Company number 08206764

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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)
01 Oct 2015	AR01	Annual return made up to 7 September 2015 Statement of capital on 2015-10-01 GBP 15	View PDF Annual return made up to 7 September 2015 Statement of capital on 2015-10-01 GBP 15 - link opens in a new window - 4 pages (4 pages)
15 Sep 2015	CH01	Director's details changed for Mr Jeremy Richard Biggin on 6 September 2015	View PDF Director's details changed for Mr Jeremy Richard Biggin on 6 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 15	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 15 - link opens in a new window - 5 pages (5 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AA01	Previous accounting period shortened from 30 September 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 September 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 15	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 15 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	CH01	Director's details changed for Simon George Strangways Morrison on 25 September 2013	View PDF Director's details changed for Simon George Strangways Morrison on 25 September 2013 - link opens in a new window - 2 pages (2 pages)
03 May 2013	AP01	Appointment of Jeremy Richard Biggin as a director	View PDF Appointment of Jeremy Richard Biggin as a director - link opens in a new window - 2 pages (2 pages)
03 May 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
03 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 April 2013 GBP 15	View PDF Statement of capital following an allotment of shares on 18 April 2013 GBP 15 - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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