Bighand Holdings Limited

Company Name	Bighand Holdings Limited
Company Status	Dissolved
Company Number	05819091
Category	Private Limited Company
Incorporation Date	16 May 2006(17 years, 11 months ago)
Dissolution Date	31 October 2023 (6 months ago)
Previous Name	Shoo 242 Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Sam Toulson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2014(8 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (closed 31 October 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Union Street London SE1 1SD

Director Name	Mr James Donal Davis
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2019(13 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 31 October 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Union Street London SE1 1SD

Director Name	Mr David Michael Fryer
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	232 Sandridge Road St Albans Hertfordshire AL1 4AL

Secretary Name	Mr Jonathan Mark Isherwood Carter
Nationality	British
Status	Resigned
Appointed	19 July 2006(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Wickham Road Beckenham Kent BR3 5JS

Director Name	Steven Edward Butterworth
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(2 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 18 May 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	2748 N. Kenmore Avenue Chicago Illinois 60614

Director Name	Mr Jonathan Mark Isherwood Carter
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Wickham Road Beckenham Kent BR3 5JS

Director Name	Stephen Paul Edwards
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 25 July 2009)
Role	Non Executive Director
Correspondence Address	The Old Vicarage Church Road Stowupland Stowmarket Suffolk IP14 4BQ

Director Name	Alexander Charles Spencer Bowden
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 16 May 2008)
Role	Financier
Correspondence Address	44 Cardross Street London W6 0DR

Director Name	Mr Kevan Paul Leggett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2008)
Role	Financier
Country of Residence	England
Correspondence Address	Hillfoot Cottage Chapel Row Reading Berkshire RG7 6PG

Director Name	Mr Simon John Lewis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 19 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Kechill Gardens Hayes Kent BR2 7NQ

Director Name	Mr Mark Ian Norcliffe
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 18 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 May Gardens Elstree Borehamwood Hertfordshire WD6 3RZ

Director Name	Mr Andrew McMurray
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 09 December 2009)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	53 The Ridgeway London NW11 8QL

Director Name	Mr Graham Mark Gilbert
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 2012)
Role	Chairman
Country of Residence	England
Correspondence Address	80 Swithland Lane Rothley Leicester LE7 7SE

Director Name	Mr Kenneth Cumming Hills
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(3 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 09 December 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Caplanhead Rumbling Bridge Kinross KY13 0QD Scotland

Director Name	Mr Kenneth Cumming Hills
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caplawhead - Rumbling Bridge Kinross KY13 0QD Scotland

Director Name	Mr Jonathan Ardron
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(3 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Union Street London SE1 1SD

Secretary Name	Mr Mark Ian Norcliffe
Status	Resigned
Appointed	31 March 2010(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 May 2012)
Role	Company Director
Correspondence Address	27 Union Street London SE1 1SD

Director Name	Mr Robert Lancashire
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Union Street London SE1 1SD

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(6 years, 2 months after company formation)
Appointment Duration	7 months (resigned 07 March 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	27 Union Street London SE1 1SD

Director Name	Mr Michael William Bates Kent
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	27 Union Street London SE1 1SD

Director Name	Mr Jonathan Philip Cook
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(8 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Union Street London SE1 1SD

Director Name	Mr Ian Churchill
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(9 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Union Street London SE1 1SD

Director Name	Shoosmiths Directors Limited (Corporation)
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Contact

Website	bighand.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	27 Union Street London SE1 1SD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

253.8k at £1	Bh Bidco LTD 54.25% Ordinary B
200k at £1	Bh Bidco LTD 42.75% Ordinary A
14k at £1	Bh Bidco LTD 3.00% Ordinary C

Financials

Year	2014
Net Worth	-£6,982,000
Current Liabilities	£20,765,000

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

13 January 2021	Delivered on: 20 January 2021 Persons entitled: Glas Trust Corporation Limited (As Trustee for Each of the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
18 May 2018	Delivered on: 31 May 2018 Persons entitled: Glas Trust Corporation Limited (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details, please refer to the deed. Outstanding
14 July 2017	Delivered on: 24 July 2017 Persons entitled: Hsbc Bank PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
18 May 2012	Delivered on: 23 May 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
25 July 2006	Delivered on: 28 July 2006 Persons entitled: Hsbc Bank PLC Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 February 2007	Delivered on: 2 March 2007 Satisfied on: 4 May 2012 Persons entitled: Hsbc Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The life assurance policy over the life of david michael fryer with norwich union life services limited p/no 685674EN. See the mortgage charge document for full details. Fully Satisfied
28 February 2007	Delivered on: 2 March 2007 Satisfied on: 4 May 2012 Persons entitled: Hsbc Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The life assurance policy over the life of simon john lewis with norwich union life services limited p/no 6858673EB. See the mortgage charge document for full details. Fully Satisfied
28 February 2007	Delivered on: 2 March 2007 Satisfied on: 4 May 2012 Persons entitled: Hsbc Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The life assurance policy over the life of steven edward butterworth with norwich union life services limited p/no 6858680EB. See the mortgage charge document for full details. Fully Satisfied
28 February 2007	Delivered on: 2 March 2007 Satisfied on: 4 May 2012 Persons entitled: Hsbc Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The life assurance policy over the life of jonathan mark isherwood carter with norwich union life services limted p/no 685672EM. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2023	Voluntary strike-off action has been suspended (1 page)
15 August 2023	First Gazette notice for voluntary strike-off (1 page)
2 August 2023	Application to strike the company off the register (1 page)
18 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
5 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
5 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (56 pages)
5 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (4 pages)
5 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (12 pages)
22 July 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
30 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
30 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (15 pages)
30 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (4 pages)
30 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (55 pages)
24 June 2021	Statement of capital on 24 June 2021 GBP 4.68 ANNOTATION Clarification This is a second filing of an SH19 originally registered on 23/03/2021. (3 pages)
21 June 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 June 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 June 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
13 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 18/05/2012 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
10 June 2021	Confirmation statement made on 21 May 2021 with updates (5 pages)
23 March 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem 17/03/2021 (3 pages)
23 March 2021	Solvency Statement dated 17/03/21 (3 pages)
23 March 2021	Statement by Directors (3 pages)
23 March 2021	Statement of capital on 23 March 2021 GBP 4.68 ANNOTATION Clarification a second filed SH19 was registered on 24/06/2021. (5 pages)
12 March 2021	Full accounts made up to 31 March 2020 (17 pages)
20 January 2021	Memorandum and Articles of Association (10 pages)
20 January 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 January 2021	Registration of charge 058190910009, created on 13 January 2021 (66 pages)
14 October 2020	Satisfaction of charge 058190910008 in full (1 page)
1 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
13 December 2019	Full accounts made up to 31 March 2019 (16 pages)
12 November 2019	Termination of appointment of Ian Churchill as a director on 7 November 2019 (1 page)
12 November 2019	Appointment of Mr James Donal Davis as a director on 7 November 2019 (2 pages)
28 June 2019	Termination of appointment of Jonathan Philip Cook as a director on 26 June 2019 (1 page)
3 June 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
21 December 2018	Full accounts made up to 31 March 2018 (17 pages)
31 May 2018	Registration of charge 058190910008, created on 18 May 2018 (81 pages)
23 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
12 April 2018	Satisfaction of charge 1 in full (2 pages)
12 April 2018	Satisfaction of charge 058190910007 in full (1 page)
12 April 2018	Satisfaction of charge 6 in full (1 page)
28 December 2017	Full accounts made up to 31 March 2017 (17 pages)
24 July 2017	Registration of charge 058190910007, created on 14 July 2017 (57 pages)
24 July 2017	Registration of charge 058190910007, created on 14 July 2017 (57 pages)
2 June 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
6 January 2017	Full accounts made up to 31 March 2016 (14 pages)
6 January 2017	Full accounts made up to 31 March 2016 (14 pages)
6 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 467,835 (5 pages)
6 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 467,835 (5 pages)
17 March 2016	Termination of appointment of Jonathan Ardron as a director on 16 March 2016 (1 page)
17 March 2016	Appointment of Mr Ian Churchill as a director on 16 March 2016 (2 pages)
17 March 2016	Termination of appointment of Jonathan Ardron as a director on 16 March 2016 (1 page)
17 March 2016	Appointment of Mr Ian Churchill as a director on 16 March 2016 (2 pages)
30 December 2015	Full accounts made up to 31 March 2015 (13 pages)
30 December 2015	Full accounts made up to 31 March 2015 (13 pages)
8 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 467,835 (5 pages)
8 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 467,835 (5 pages)
30 December 2014	Full accounts made up to 31 March 2014 (13 pages)
30 December 2014	Full accounts made up to 31 March 2014 (13 pages)
8 December 2014	Appointment of Mr Sam Toulson as a director on 28 November 2014 (2 pages)
8 December 2014	Appointment of Mr Sam Toulson as a director on 28 November 2014 (2 pages)
15 September 2014	Appointment of Mr Jonathan Philip Cook as a director on 29 August 2014 (2 pages)
15 September 2014	Termination of appointment of Michael William Bates Kent as a director on 29 August 2014 (1 page)
15 September 2014	Appointment of Mr Jonathan Philip Cook as a director on 29 August 2014 (2 pages)
15 September 2014	Termination of appointment of Michael William Bates Kent as a director on 29 August 2014 (1 page)
25 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 467,835 (4 pages)
25 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 467,835 (4 pages)
11 June 2014	Termination of appointment of Robert Lancashire as a director (1 page)
11 June 2014	Termination of appointment of Robert Lancashire as a director (1 page)
7 November 2013	Full accounts made up to 31 March 2013 (14 pages)
7 November 2013	Full accounts made up to 31 March 2013 (14 pages)
25 May 2013	Appointment of Mr Michael William Bates Kent as a director (2 pages)
25 May 2013	Appointment of Mr Michael William Bates Kent as a director (2 pages)
21 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
15 March 2013	Termination of appointment of Guy Millward as a director (1 page)
15 March 2013	Termination of appointment of Guy Millward as a director (1 page)
10 January 2013	Section 519 (1 page)
10 January 2013	Section 519 (1 page)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
27 August 2012	Appointment of Mr Guy Leighton Millward as a director (2 pages)
27 August 2012	Appointment of Mr Guy Leighton Millward as a director (2 pages)
15 June 2012	Appointment of Mr Robert Lancashire as a director (2 pages)
15 June 2012	Appointment of Mr Robert Lancashire as a director (2 pages)
15 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Termination of appointment of Mark Norcliffe as a secretary (1 page)
15 June 2012	Termination of appointment of Mark Norcliffe as a secretary (1 page)
15 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
12 June 2012	Termination of appointment of Mark Norcliffe as a director (2 pages)
12 June 2012	Termination of appointment of Mark Norcliffe as a director (2 pages)
12 June 2012	Termination of appointment of Steven Butterworth as a director (2 pages)
12 June 2012	Termination of appointment of Kenneth Hills as a director (3 pages)
12 June 2012	Termination of appointment of Graham Gilbert as a director (2 pages)
12 June 2012	Termination of appointment of Kenneth Hills as a director (3 pages)
12 June 2012	Change of share class name or designation (2 pages)
12 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
12 June 2012	Termination of appointment of Graham Gilbert as a director (2 pages)
12 June 2012	Change of share class name or designation (2 pages)
12 June 2012	Termination of appointment of Steven Butterworth as a director (2 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 6 (13 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 6 (13 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 November 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
2 November 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
24 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (9 pages)
24 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (9 pages)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
11 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (18 pages)
11 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (18 pages)
10 June 2010	Director's details changed for Mr Ken Hills on 9 December 2009 (2 pages)
10 June 2010	Director's details changed for Mr Ken Hills on 9 December 2009 (2 pages)
10 June 2010	Director's details changed for Mr Ken Hills on 9 December 2009 (2 pages)
9 June 2010	Termination of appointment of Ken Hills as a director (1 page)
9 June 2010	Termination of appointment of Ken Hills as a director (1 page)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 April 2010	Appointment of Mr Mark Ian Norcliffe as a secretary (1 page)
1 April 2010	Appointment of Mr Mark Ian Norcliffe as a secretary (1 page)
31 March 2010	Termination of appointment of Jonathan Carter as a secretary (1 page)
31 March 2010	Termination of appointment of Jonathan Carter as a director (1 page)
31 March 2010	Termination of appointment of Jonathan Carter as a secretary (1 page)
31 March 2010	Termination of appointment of Jonathan Carter as a director (1 page)
12 March 2010	Termination of appointment of Simon Lewis as a director (1 page)
12 March 2010	Termination of appointment of Simon Lewis as a director (1 page)
2 February 2010	Appointment of Mr Jonathan Ardron as a director (2 pages)
2 February 2010	Appointment of Mr Jonathan Ardron as a director (2 pages)
25 January 2010	Appointment of Mr Ken Hills as a director (2 pages)
25 January 2010	Appointment of Mr Ken Hills as a director (2 pages)
23 January 2010	Termination of appointment of David Fryer as a director (1 page)
23 January 2010	Termination of appointment of David Fryer as a director (1 page)
12 January 2010	Appointment of Mr Ken Hills as a director (2 pages)
12 January 2010	Appointment of Mr Ken Hills as a director (2 pages)
29 December 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
29 December 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
14 December 2009	Termination of appointment of Andrew Mcmurray as a director (1 page)
14 December 2009	Termination of appointment of Andrew Mcmurray as a director (1 page)
14 December 2009	Appointment of Mr Graham Mark Gilbert as a director (2 pages)
14 December 2009	Appointment of Mr Graham Mark Gilbert as a director (2 pages)
27 July 2009	Auditor's resignation (1 page)
27 July 2009	Auditor's resignation (1 page)
27 July 2009	Appointment terminated director stephen edwards (1 page)
27 July 2009	Appointment terminated director stephen edwards (1 page)
29 May 2009	Director and secretary's change of particulars / jonathan carter / 13/10/2008 (1 page)
29 May 2009	Return made up to 16/05/09; full list of members (7 pages)
29 May 2009	Director's change of particulars / simon lewis / 01/01/2009 (1 page)
29 May 2009	Director's change of particulars / mark norcliffe / 01/01/2009 (1 page)
29 May 2009	Return made up to 16/05/09; full list of members (7 pages)
29 May 2009	Director's change of particulars / steven butterworth / 27/04/2009 (1 page)
29 May 2009	Director's change of particulars / david fryer / 01/01/2009 (1 page)
29 May 2009	Director and secretary's change of particulars / jonathan carter / 13/10/2008 (1 page)
29 May 2009	Director's change of particulars / steven butterworth / 27/04/2009 (1 page)
29 May 2009	Director's change of particulars / mark norcliffe / 01/01/2009 (1 page)
29 May 2009	Director's change of particulars / david fryer / 01/01/2009 (1 page)
29 May 2009	Director's change of particulars / simon lewis / 01/01/2009 (1 page)
12 May 2009	Group of companies' accounts made up to 31 March 2008 (24 pages)
12 May 2009	Group of companies' accounts made up to 31 March 2008 (24 pages)
19 November 2008	Appointment terminated director kevan leggett (1 page)
19 November 2008	Appointment terminated director kevan leggett (1 page)
24 June 2008	Director appointed andrew mcmurray (2 pages)
24 June 2008	Director appointed andrew mcmurray (2 pages)
3 June 2008	Return made up to 16/05/08; full list of members (7 pages)
3 June 2008	Appointment terminated director alexander bowden (1 page)
3 June 2008	Appointment terminated director alexander bowden (1 page)
3 June 2008	Return made up to 16/05/08; full list of members (7 pages)
8 August 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
8 August 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
31 May 2007	Return made up to 16/05/07; full list of members (5 pages)
31 May 2007	Return made up to 16/05/07; full list of members (5 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
2 March 2007	Particulars of mortgage/charge (5 pages)
2 March 2007	Particulars of mortgage/charge (5 pages)
2 March 2007	Particulars of mortgage/charge (5 pages)
2 March 2007	Particulars of mortgage/charge (5 pages)
2 March 2007	Particulars of mortgage/charge (5 pages)
2 March 2007	Particulars of mortgage/charge (5 pages)
2 March 2007	Particulars of mortgage/charge (5 pages)
2 March 2007	Particulars of mortgage/charge (5 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
30 August 2006	Ad 25/07/06--------- Â£ si 190350@1=190350 Â£ ic 277485/467835 (2 pages)
30 August 2006	Ad 25/07/06--------- Â£ si 190350@1=190350 Â£ ic 277485/467835 (2 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	Ad 25/07/06--------- Â£ si 14035@1=14035 Â£ ic 1/14036 (2 pages)
15 August 2006	Ad 25/07/06--------- Â£ si 14035@1=14035 Â£ ic 1/14036 (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	Ad 25/07/06--------- Â£ si 263449@1=263449 Â£ ic 14036/277485 (2 pages)
15 August 2006	Ad 25/07/06--------- Â£ si 263449@1=263449 Â£ ic 14036/277485 (2 pages)
15 August 2006	New director appointed (2 pages)
9 August 2006	Registered office changed on 09/08/06 from: witan gate house, 500-600 witan gate west, milton keynes, buckinghamshire MK9 1SH (1 page)
9 August 2006	Registered office changed on 09/08/06 from: witan gate house, 500-600 witan gate west, milton keynes, buckinghamshire MK9 1SH (1 page)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	Nc inc already adjusted 20/07/06 (1 page)
3 August 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 August 2006	Nc inc already adjusted 20/07/06 (1 page)
3 August 2006	New director appointed (2 pages)
3 August 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
3 August 2006	Secretary resigned (1 page)
3 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 August 2006	Secretary resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 August 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
3 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2006	New director appointed (2 pages)
3 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2006	Memorandum and Articles of Association (17 pages)
2 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 August 2006	Memorandum and Articles of Association (17 pages)
2 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
28 July 2006	Particulars of mortgage/charge (5 pages)
28 July 2006	Particulars of mortgage/charge (5 pages)
20 July 2006	Company name changed shoo 242 LIMITED\certificate issued on 20/07/06 (2 pages)
20 July 2006	Company name changed shoo 242 LIMITED\certificate issued on 20/07/06 (2 pages)
16 May 2006	Incorporation (21 pages)
16 May 2006	Incorporation (21 pages)

Bighand Holdings Limited

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