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BIG TIME MOBILE LIMITED

Company number 09015149

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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)
28 Jan 2016 AA Micro company accounts made up to 30 April 2015
14 Jan 2016 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / sotirios georgiou
01 Dec 2015 CH01 Director's details changed for Dimitrios Papazisis on 27 November 2015
01 Dec 2015 CH01 Director's details changed for Mr Aristeidis Nixarlidis on 27 November 2015
08 Oct 2015 AP01 Appointment of Mr Aristeidis Nixarlidis as a director on 1 July 2015
08 Oct 2015 AP01 Appointment of Ms Dimittra Tsiampali as a director on 1 July 2015
08 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 April 2015
17 Jun 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/09/2015
21 Apr 2015 AP01 Appointment of Dimitrios Papazisis as a director on 21 April 2015
21 Apr 2015 AD01 Registered office address changed from , 71-75 Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom to 1 Devonshire Street Devonshire House London W1W 5DS on 21 April 2015
02 Apr 2015 AP01 Appointment of Sotirios Georgiou as a director on 2 April 2015
02 Apr 2015 TM01 Termination of appointment of Marc Geoffrey Lee as a director on 2 April 2015
28 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-28
  • GBP 1,000
  • ANNOTATION Part Rectified Director information on the IN01 - Incorporation document was removed on 14/01/2016 as it was factually inaccurate