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B.I.G. FLOORCOVERINGS UK LIMITED

Company number 01613870

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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)
14 Jul 2011 AP01 Appointment of Mr Tom Gysens as a director
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Apr 2011 AA Accounts for a small company made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
22 Feb 2011 TM01 Termination of appointment of Dirk Dees as a director
02 Aug 2010 AA Accounts for a small company made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Francis De Clerck on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Dirk Dees on 22 January 2010
13 Oct 2009 AA Accounts for a small company made up to 31 December 2008
14 Jan 2009 363a Return made up to 12/01/09; full list of members
14 Jan 2009 353 Location of register of members
09 Dec 2008 288b Appointment terminate, director and secretary jose nobels logged form
09 Dec 2008 288a Director appointed francis de clerck
09 Dec 2008 288a Secretary appointed tom gysens
02 Oct 2008 288b Appointment terminated director christophe deroose
13 Aug 2008 AA Accounts for a small company made up to 31 December 2007
28 May 2008 AUD Auditor's resignation
13 May 2008 287 Registered office changed on 13/05/2008 from mgi midgley snelling brettenham house south lancaster place london WC2E 7EW
05 Mar 2008 363a Return made up to 12/01/08; full list of members
29 Jun 2007 AA Accounts for a small company made up to 31 December 2006