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BIG BROTHER WATCH LIMITED

Company number 06982557

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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)
07 Feb 2019 TM01 Termination of appointment of Ian Christopher Moore as a director on 5 February 2019
07 Feb 2019 TM01 Termination of appointment of Heather Rose Brooke as a director on 5 February 2019
07 Feb 2019 PSC08 Notification of a person with significant control statement
17 Oct 2018 AA Micro company accounts made up to 31 December 2017
10 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
10 Aug 2018 PSC07 Cessation of William Guy Darrell Norton as a person with significant control on 12 December 2017
09 May 2018 AP01 Appointment of Mr Ian Christopher Moore as a director on 28 February 2018
02 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2017 TM01 Termination of appointment of William Guy Darrell Norton as a director on 25 September 2017
10 Oct 2017 AP01 Appointment of Mark James Littlewood as a director on 18 September 2017
05 Oct 2017 AP01 Appointment of Lord Paul Cline Strasburger as a director on 18 September 2017
14 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
26 Jun 2017 AA Micro company accounts made up to 31 December 2016
20 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Distributions etc; winding up. The sole member passed the resolution. 12/06/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Apr 2017 AP01 Appointment of Ms Heather Rose Brooke as a director on 29 March 2017
15 Sep 2016 CS01 Confirmation statement made on 5 August 2016 with updates
15 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Oct 2015 AP01 Appointment of William Guy Darrell Norton as a director on 1 October 2015
07 Oct 2015 TM01 Termination of appointment of Matthew Jim Elliott as a director on 1 October 2015
10 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
10 Aug 2015 CH01 Director's details changed for Matthew Jim Elliott on 17 December 2014
21 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
22 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012