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THEBIGWORD INTERNATIONAL LIMITED

Company number 09062463

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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)
17 Feb 2020 AP03 Appointment of Mark Daley as a secretary on 13 February 2020
14 Feb 2020 AP01 Appointment of Mr Mark Andrew Daley as a director on 13 February 2020
14 Feb 2020 TM02 Termination of appointment of Hazel Jayne Griffiths as a secretary on 13 February 2020
14 Feb 2020 TM01 Termination of appointment of Hazel Jayne Griffiths as a director on 13 February 2020
18 Nov 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
19 Aug 2019 AP03 Appointment of Hazel Jayne Griffiths as a secretary on 12 August 2019
19 Aug 2019 TM02 Termination of appointment of Ali Nihat Arkan as a secretary on 12 August 2019
19 Aug 2019 AP01 Appointment of Ms Hazel Jayne Griffiths as a director on 12 August 2019
03 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
07 May 2019 AP03 Appointment of Mr Ali Nihat Arkan as a secretary on 26 April 2019
07 May 2019 TM01 Termination of appointment of Marcus Lee Mills as a director on 26 April 2019
07 May 2019 TM02 Termination of appointment of Marcus Lee Mills as a secretary on 26 April 2019
02 Apr 2019 MR01 Registration of charge 090624630002, created on 29 March 2019
28 Mar 2019 PSC02 Notification of Thebigword Group Limited as a person with significant control on 6 April 2016
28 Mar 2019 PSC07 Cessation of Laurence Jeremy Gould as a person with significant control on 6 April 2016
19 Mar 2019 AP01 Appointment of Mr Marcus Lee Mills as a director on 18 February 2019
22 Feb 2019 TM01 Termination of appointment of Marcus Lee Mills as a director on 18 February 2019
24 Jan 2019 TM01 Termination of appointment of Joshua Gould as a director on 7 January 2019
30 Nov 2018 AA Full accounts made up to 31 May 2018
11 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
27 Feb 2018 AA Full accounts made up to 31 May 2017
25 Jan 2018 AP03 Appointment of Mr Marcus Lee Mills as a secretary on 22 January 2018
25 Jan 2018 TM01 Termination of appointment of Diane Cheesebrough as a director on 22 January 2018
25 Jan 2018 TM02 Termination of appointment of Diane Cheesebrough as a secretary on 22 January 2018
05 Sep 2017 TM01 Termination of appointment of Bernadette Judith Byrne as a director on 21 August 2017