Big Talk Investments Ltd was registered on 10 October 2009 and are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. There is only one director listed for this organisation in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JUSTICE, Matthew | 10 October 2009 | 25 July 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 September 2020 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 01 August 2019 | |
AP01 - Appointment of director | 08 July 2019 | |
TM01 - Termination of appointment of director | 08 July 2019 | |
AP01 - Appointment of director | 22 November 2018 | |
AA - Annual Accounts | 06 October 2018 | |
CS01 - N/A | 23 July 2018 | |
AD01 - Change of registered office address | 05 June 2018 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 19 July 2017 | |
AA - Annual Accounts | 20 October 2016 | |
CS01 - N/A | 14 September 2016 | |
MR01 - N/A | 27 April 2016 | |
AR01 - Annual Return | 16 November 2015 | |
MR01 - N/A | 03 November 2015 | |
AA - Annual Accounts | 14 October 2015 | |
AUD - Auditor's letter of resignation | 28 April 2015 | |
TM02 - Termination of appointment of secretary | 17 February 2015 | |
AR01 - Annual Return | 05 November 2014 | |
AR01 - Annual Return | 03 November 2014 | |
AA01 - Change of accounting reference date | 11 August 2014 | |
AR01 - Annual Return | 20 December 2013 | |
AD01 - Change of registered office address | 11 December 2013 | |
MR01 - N/A | 31 October 2013 | |
MR01 - N/A | 31 October 2013 | |
AA - Annual Accounts | 03 October 2013 | |
MR04 - N/A | 08 August 2013 | |
MR04 - N/A | 08 August 2013 | |
MG01 - Particulars of a mortgage or charge | 23 February 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 10 October 2012 | |
AA - Annual Accounts | 06 March 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AA01 - Change of accounting reference date | 31 March 2011 | |
AR01 - Annual Return | 11 October 2010 | |
MG01 - Particulars of a mortgage or charge | 05 January 2010 | |
MG01 - Particulars of a mortgage or charge | 24 December 2009 | |
CERTNM - Change of name certificate | 18 November 2009 | |
CONNOT - N/A | 18 November 2009 | |
NEWINC - New incorporation documents | 10 October 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 April 2016 | Outstanding |
N/A |
A registered charge | 29 October 2015 | Outstanding |
N/A |
A registered charge | 24 October 2013 | Outstanding |
N/A |
A registered charge | 24 October 2013 | Outstanding |
N/A |
Charge and deed of assignment | 08 February 2013 | Outstanding |
N/A |
Security agreement | 23 December 2009 | Fully Satisfied |
N/A |
Security agreement | 16 December 2009 | Fully Satisfied |
N/A |