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BIG BANG LIMITED

Company number 02464548

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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)
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Apr 2007 363a Return made up to 20/04/07; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Apr 2006 88(2)R Ad 31/03/06--------- £ si 15@1=15 £ ic 120/135
06 Apr 2006 363s Return made up to 27/03/06; full list of members
06 Apr 2006 88(2)R Ad 19/12/05--------- £ si 20@1=20 £ ic 100/120
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Apr 2005 363s Return made up to 27/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Oct 2004 AA Accounts for a small company made up to 31 December 2003
22 Apr 2004 363s Return made up to 27/03/04; full list of members
23 Dec 2003 288a New director appointed
15 Dec 2003 CERTNM Company name changed big bang management LIMITED\certificate issued on 15/12/03
09 Dec 2003 395 Particulars of mortgage/charge
28 Oct 2003 AA Accounts for a small company made up to 31 December 2002
17 Oct 2003 403a Declaration of satisfaction of mortgage/charge
03 Apr 2003 363s Return made up to 27/03/03; full list of members
27 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2002 123 £ nc 1000/10000 13/11/02
01 Nov 2002 AA Accounts for a small company made up to 31 December 2001
08 Apr 2002 363s Return made up to 27/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Accounts for a small company made up to 31 December 2000
18 Apr 2001 363s Return made up to 31/03/01; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999