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BIG BANG PROMOTIONS INTERNATIONAL LIMITED

Company number 02731883

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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)
03 May 2002 AA Total exemption small company accounts made up to 31 October 2001
17 Jul 2001 363s Return made up to 16/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2001 AA Accounts for a small company made up to 31 October 2000
23 Aug 2000 363s Return made up to 16/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 2000 AA Accounts for a small company made up to 31 October 1999
04 Aug 1999 AA Accounts for a small company made up to 31 October 1998
02 Aug 1999 288c Director's particulars changed
02 Aug 1999 288c Secretary's particulars changed;director's particulars changed
02 Aug 1999 363s Return made up to 16/07/99; change of members
24 Apr 1999 287 Registered office changed on 24/04/99 from: bridge house ashley road hale altrincham cheshire WA14 2UT
22 Oct 1998 88(2)R Ad 14/10/98--------- £ si 10@1=10 £ ic 100/110
22 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
22 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
22 Oct 1998 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
22 Oct 1998 123 £ nc 100/200 14/10/98
26 Aug 1998 AA Accounts for a small company made up to 31 October 1997
17 Aug 1998 363s Return made up to 16/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 1997 AA Accounts for a small company made up to 31 October 1996
25 Jul 1997 363s Return made up to 16/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 1996 AA Accounts for a small company made up to 31 October 1995
16 Jul 1996 287 Registered office changed on 16/07/96 from: kidsons impey bank chambers 2 the downs altrincham WA14 2PX
15 Jul 1996 363s Return made up to 16/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
17 Oct 1995 363s Return made up to 16/07/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
24 Aug 1995 AA Accounts for a small company made up to 31 October 1994
24 Aug 1995 288 Director resigned