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BIGGLES DIARIES LIMITED

Company number 09427068

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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 Apr 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 4,300	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 4,300 - link opens in a new window - 5 pages (5 pages)
20 Jan 2016	TM02	Termination of appointment of Timothy Eustace as a secretary on 20 January 2016	View PDF Termination of appointment of Timothy Eustace as a secretary on 20 January 2016 - link opens in a new window - 1 page (1 page)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 4,300.01	View PDF Statement of capital following an allotment of shares on 12 November 2015 GBP 4,300.01 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 3,883.34	View PDF Statement of capital following an allotment of shares on 21 August 2015 GBP 3,883.34 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 3,383.34	View PDF Statement of capital following an allotment of shares on 15 June 2015 GBP 3,383.34 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 3,070.84	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 3,070.84 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 4 April 2015 GBP 2,883.34	View PDF Statement of capital following an allotment of shares on 4 April 2015 GBP 2,883.34 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 2,591.67	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 2,591.67 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 2,500.00	View PDF Statement of capital following an allotment of shares on 12 March 2015 GBP 2,500.00 - link opens in a new window - 4 pages (4 pages)
02 Apr 2015	SH02	Sub-division of shares on 12 March 2015	View PDF Sub-division of shares on 12 March 2015 - link opens in a new window - 5 pages (5 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 12/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 12/03/2015 - link opens in a new window - 34 pages (34 pages)
10 Mar 2015	AP01	Appointment of Mr Edward Douglas Simons as a director on 10 March 2015	View PDF Appointment of Mr Edward Douglas Simons as a director on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	AP03	Appointment of Mr Timothy Eustace as a secretary on 10 March 2015	View PDF Appointment of Mr Timothy Eustace as a secretary on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	TM02	Termination of appointment of Durrants Nominees Limited as a secretary on 10 March 2015	View PDF Termination of appointment of Durrants Nominees Limited as a secretary on 10 March 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2015	CH01	Director's details changed for Mr Kent Leslie Walwin on 10 March 2015	View PDF Director's details changed for Mr Kent Leslie Walwin on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-06 GBP 1	View PDF Incorporation Statement of capital on 2015-02-06 GBP 1 - link opens in a new window - 46 pages (46 pages)

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