- Company Overview for BIG TREE BUSINESS SOLUTIONS LTD (09527754)
- Filing history for BIG TREE BUSINESS SOLUTIONS LTD (09527754)
- People for BIG TREE BUSINESS SOLUTIONS LTD (09527754)
- More for BIG TREE BUSINESS SOLUTIONS LTD (09527754)
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) |
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20 Apr 2017 | AP01 | Appointment of Mr Brett Jordan Manning as a director on 1 April 2017 | |
20 Apr 2017 | AP01 | Appointment of Miss Emma Louise Way as a director on 1 April 2017 | |
03 Jan 2017 | AA | Micro company accounts made up to 30 April 2016 | |
30 Aug 2016 | CS01 | Confirmation statement made on 20 August 2016 with updates | |
19 Apr 2016 | CH01 | Director's details changed for Mr Christopher James Ellis on 1 March 2016 | |
19 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 1 March 2016
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19 Apr 2016 | AP01 | Appointment of Mr Christopher James Ellis as a director on 1 March 2016 | |
19 Apr 2016 | AP01 | Appointment of Mr Kevin Mileham as a director on 1 March 2016 | |
19 Apr 2016 | AP01 | Appointment of Mr William James Wade as a director on 1 March 2016 | |
19 Apr 2016 | AP01 | Appointment of Mr Christopher John James Lock as a director on 1 March 2016 | |
27 Jan 2016 | CH01 | Director's details changed for Mr Daniel Scott Overton on 27 January 2016 | |
27 Jan 2016 | AD01 | Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 27 January 2016 | |
20 Aug 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
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20 Aug 2015 | AP01 | Appointment of Mr Mark Richard Russell as a director on 1 June 2015 | |
20 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 1 June 2015
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20 Aug 2015 | AP01 | Appointment of Mr Glenn Daniel Savill as a director on 1 June 2015 | |
20 Aug 2015 | AP01 | Appointment of Mr Stephen Sparrow as a director on 1 June 2015 | |
20 Aug 2015 | AP01 | Appointment of Mr Andrew Paul Gibbins as a director on 1 June 2015 | |
20 Aug 2015 | AP01 | Appointment of Mr Luke James Perry as a director on 1 June 2015 | |
12 Jun 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
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12 Jun 2015 | AP01 | Appointment of Mr Daniel Scott Overton as a director on 7 April 2015 | |
12 Jun 2015 | TM01 | Termination of appointment of O.F.F. Shire Management Ltd as a director on 7 April 2015 | |
12 Jun 2015 | TM01 | Termination of appointment of Brett Manning as a director on 7 April 2015 | |
07 Apr 2015 | NEWINC |
Incorporation
Statement of capital on 2015-04-07
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