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BIG PARTNERS LIMITED

Company number 10004139

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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)
30 Jun 2017	AP03	Appointment of Mrs Anna Elisabet Melvin Ekman as a secretary on 19 June 2017	View PDF Appointment of Mrs Anna Elisabet Melvin Ekman as a secretary on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	AD01	Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 2 Finsbury Avenue London EC2M 2PA on 15 June 2017	View PDF Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 2 Finsbury Avenue London EC2M 2PA on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
08 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 15 February 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
14 Mar 2016	SH02	Sub-division of shares on 15 February 2016	View PDF Sub-division of shares on 15 February 2016 - link opens in a new window - 5 pages (5 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 15/02/2016	View PDF Resolutions RES13 ‐ Sub div 15/02/2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	AP01	Appointment of Sheela Maini Soegaard Christiansen as a director on 15 February 2016	View PDF Appointment of Sheela Maini Soegaard Christiansen as a director on 15 February 2016 - link opens in a new window - 3 pages (3 pages)
14 Mar 2016	AD01	Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 14 March 2016	View PDF Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	TM02	Termination of appointment of London Law Secretarial Limited as a secretary on 15 February 2016	View PDF Termination of appointment of London Law Secretarial Limited as a secretary on 15 February 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	TM01	Termination of appointment of John Jeremy Arthur Cowdry as a director on 15 February 2016	View PDF Termination of appointment of John Jeremy Arthur Cowdry as a director on 15 February 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-15 GBP 1	View PDF Incorporation Statement of capital on 2016-02-15 GBP 1 - link opens in a new window - 34 pages (34 pages)

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