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ONE BIG COMPANY LIMITED

Company number 07864009

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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)
05 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 3	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 3 - link opens in a new window - 6 pages (6 pages)
05 Dec 2013	CH01	Director's details changed for Mr Matthew Henry John Bishop on 18 September 2013	View PDF Director's details changed for Mr Matthew Henry John Bishop on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
05 Dec 2012	CH01	Director's details changed for Mr Matt H J Bishop on 1 November 2012	View PDF Director's details changed for Mr Matt H J Bishop on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	CH03	Secretary's details changed for Mr Matthew Bishop on 1 November 2012	View PDF Secretary's details changed for Mr Matthew Bishop on 1 November 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Dec 2012	CH01	Director's details changed for Mr Matt Bishop on 1 November 2012	View PDF Director's details changed for Mr Matt Bishop on 1 November 2012 - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	CH01	Director's details changed for Mr David Uprichard on 1 October 2012	View PDF Director's details changed for Mr David Uprichard on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CH01	Director's details changed for Mr David Uprichard on 29 June 2012	View PDF Director's details changed for Mr David Uprichard on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CH01	Director's details changed for Mr Matthew Bishop on 29 June 2012	View PDF Director's details changed for Mr Matthew Bishop on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CH03	Secretary's details changed for Mr Matthew Bishop on 29 June 2012	View PDF Secretary's details changed for Mr Matthew Bishop on 29 June 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2012	AD01	Registered office address changed from 62 Sandridge Road St Albans AL1 4AR United Kingdom on 29 June 2012	View PDF Registered office address changed from 62 Sandridge Road St Albans AL1 4AR United Kingdom on 29 June 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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