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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)
14 Jul 2009 363a Return made up to 02/07/09; full list of members
13 Jul 2009 288c Director's change of particulars / jolyon hogarth-scott / 07/07/2009
22 Jun 2009 AA Accounts for a small company made up to 31 December 2008
05 Feb 2009 AA Full accounts made up to 31 December 2007
29 Oct 2008 363a Return made up to 02/07/08; full list of members
29 Oct 2008 288b Appointment terminated director simon broyd
05 Feb 2008 AA Full accounts made up to 31 December 2006
18 Sep 2007 363s Return made up to 02/07/07; full list of members
26 Apr 2007 AA Full accounts made up to 31 December 2005
09 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter guarantee 19/12/06
04 Aug 2006 363s Return made up to 02/07/06; full list of members
16 May 2006 AA Full accounts made up to 31 December 2004
16 May 2006 288a New director appointed
03 May 2006 288a New director appointed
12 Sep 2005 363s Return made up to 02/07/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
18 Jan 2005 363s Return made up to 02/07/04; full list of members
11 Jan 2005 288b Director resigned
11 Jan 2005 288b Director resigned
11 Jan 2005 288b Director resigned
10 Dec 2004 288b Director resigned
10 Dec 2004 288b Director resigned
10 Dec 2004 288b Director resigned
12 Aug 2004 169 £ ic 34722/26404 05/07/04 £ sr 8318@1=8318
28 Jun 2004 173 Declaration of shares redemption:auditor's report
21 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir shares prev resolut 10/05/04