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BIG INVESTMENT LTD

Company number 09568939

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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)
02 Feb 2017 MR01 Registration of charge 095689390012, created on 25 January 2017
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
03 Nov 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 095689390011, created on 31 May 2016
10 Oct 2016 MR01 Registration of charge 095689390010, created on 5 October 2016
22 Jun 2016 MR01 Registration of charge 095689390009, created on 1 June 2016
22 Apr 2016 MR04 Satisfaction of charge 095689390001 in full
26 Mar 2016 MR01 Registration of charge 095689390008, created on 21 March 2016
15 Mar 2016 MR01 Registration of charge 095689390007, created on 11 March 2016
17 Feb 2016 MR01 Registration of charge 095689390006, created on 12 February 2016
18 Jan 2016 MR01 Registration of a charge
13 Jan 2016 MR01 Registration of charge 095689390005, created on 11 January 2016
06 Jan 2016 MR01 Registration of charge 095689390004, created on 4 January 2016
17 Dec 2015 MR01 Registration of charge 095689390003, created on 16 December 2015
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
12 Oct 2015 MR01 Registration of charge 095689390002, created on 9 October 2015
27 Jun 2015 MR01 Registration of charge 095689390001, created on 15 June 2015
17 Jun 2015 AP01 Appointment of Mr Israel Kahan as a director on 17 June 2015
17 Jun 2015 TM01 Termination of appointment of Moshe Hersch Kahan as a director on 17 June 2015
05 Jun 2015 AP01 Appointment of Mr Moshe Hersch Kahan as a director on 4 June 2015
05 Jun 2015 TM01 Termination of appointment of Israel Kahan as a director on 4 June 2015
05 Jun 2015 AP01 Appointment of Mr Israel Kahan as a director on 1 June 2015
04 Jun 2015 TM01 Termination of appointment of Moshe Hersch Kahan as a director on 1 June 2015
30 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-30
  • GBP 1