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THE BIG GROUP LIMITED

Company number 02520892

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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)
19 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 42,223
27 Mar 2013 AA Accounts for a small company made up to 31 December 2012
09 Jan 2013 AP01 Appointment of Mr Justin Bulley as a director
09 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2012 TM01 Termination of appointment of Jolyon Hogarth-Scott as a director
31 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
31 Jul 2012 CH01 Director's details changed for Jolyon Deakin Alexander Hogarth-Scott on 31 July 2012
31 Jul 2012 CH01 Director's details changed for Edward Riseman on 31 July 2012
31 Jul 2012 CH01 Director's details changed for Mr Nicholas Edward Scott on 31 July 2012
31 Jul 2012 CH01 Director's details changed for Duncan Robert Hussey on 31 July 2012
31 Jul 2012 CH01 Director's details changed for Robert Paul Brandon Michaelson on 31 July 2012
31 Jul 2012 CH03 Secretary's details changed for Duncan Robert Hussey on 31 July 2012
09 May 2012 SH02 Sub-division of shares on 3 May 2012
03 Apr 2012 AA Accounts for a small company made up to 31 December 2011
04 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 July 2011
21 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 30/11/2011
21 Dec 2011 CC04 Statement of company's objects
14 Dec 2011 AP01 Appointment of Mr Nigel David Egerton-King as a director
01 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/01/2012
14 Mar 2011 AA Accounts for a small company made up to 31 December 2010
08 Sep 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Jolyon Deakin Alexander Hogarth-Scott on 1 July 2010
08 Sep 2010 CH01 Director's details changed for Edward Riseman on 1 July 2010
08 Sep 2010 CH01 Director's details changed for Robert Paul Brandon Michaelson on 1 July 2010
11 Mar 2010 AA Full accounts made up to 31 December 2009