BIGBLU BROADBAND PLC

Company number 09223439

Date	Type	Description	View / Download
07 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
07 Apr 2015	AP01	Appointment of Mr Thomas Clifford Pridmore as a director on 1 April 2015	(2 pages)
16 Feb 2015	AD03	Register(s) moved to registered inspection location Lion & Lamb Yard Suite E, First Floor, 9 Lion & Lamb Yard Farnham Surrey GU9 7LL	(1 page)
16 Feb 2015	AD02	Register inspection address has been changed to Lion & Lamb Yard Suite E, First Floor, 9 Lion & Lamb Yard Farnham Surrey GU9 7LL	(1 page)
16 Jan 2015	AP01	Appointment of Mr Simon Mcgivern as a director on 16 December 2014	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Peter Redmond as a director on 16 December 2014	(1 page)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 1,288,333.33	(4 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 210,000.00	(4 pages)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 200,000.00	(4 pages)
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 100,000.00	(4 pages)
25 Nov 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(3 pages)
20 Nov 2014	MAR	Re-registration of Memorandum and Articles	(64 pages)
20 Nov 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Nov 2014	BS	Balance Sheet	(2 pages)
20 Nov 2014	AUDR	Auditor's report	(1 page)
20 Nov 2014	AUDS	Auditor's statement	(1 page)
20 Nov 2014	RR01	Re-registration from a private company to a public company	(5 pages)
20 Nov 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP .03	(24 pages)