- Company Overview for THEBIGWORD ASIA LIMITED (09063241)
- Filing history for THEBIGWORD ASIA LIMITED (09063241)
- People for THEBIGWORD ASIA LIMITED (09063241)
- Charges for THEBIGWORD ASIA LIMITED (09063241)
- More for THEBIGWORD ASIA LIMITED (09063241)
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) |
---|---|---|---|
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 30 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 | TM02 | Termination of appointment of Marcus Lee Mills as a secretary on 26 April 2019 | |
28 Mar 2019 | PSC02 | Notification of Thebigword International 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 | |
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 | |
28 Nov 2018 | AA | Full accounts made up to 31 May 2018 | |
11 Jun 2018 | CS01 | Confirmation statement made on 30 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 | TM02 | Termination of appointment of Diane Cheesebrough as a secretary on 22 January 2018 | |
25 Jan 2018 | TM01 | Termination of appointment of Diane Cheesebrough as a director on 22 January 2018 | |
05 Sep 2017 | TM01 | Termination of appointment of Bernadette Judith Byrne as a director on 21 August 2017 | |
12 Jun 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
27 Feb 2017 | AA | Full accounts made up to 31 May 2016 | |
16 Nov 2016 | AP01 | Appointment of Mr Marcus Lee Mills as a director on 9 November 2016 | |
22 Jun 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
|