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BIG TEC LTD

Company number 08672486

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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)
29 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 Sep 2015	AD01	Registered office address changed from Alresford House Mill Lane Alton Hampshire GU34 5QJ to C/O Exclusive Networks Ltd Alresford House Mill Lane Alton Hampshire GU34 2QJ on 29 September 2015	View PDF Registered office address changed from Alresford House Mill Lane Alton Hampshire GU34 5QJ to C/O Exclusive Networks Ltd Alresford House Mill Lane Alton Hampshire GU34 2QJ on 29 September 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 24 July 2014 GBP 100 - link opens in a new window - 6 pages (6 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
31 Jul 2014	TM01	Termination of appointment of Ian John Morris as a director on 26 June 2014	View PDF Termination of appointment of Ian John Morris as a director on 26 June 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 90	View PDF Statement of capital following an allotment of shares on 10 September 2013 GBP 90 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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