AN AWFULLY BIG PRODUCTION COMPANY LIMITED

Company number 02868381

Date	Type	Description	View / Download
10 Dec 2001	288b	Secretary resigned	(1 page)
10 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	288b	Director resigned	(1 page)
21 Nov 2001	288a	New director appointed	(2 pages)
08 Nov 2001	363s	Return made up to 02/11/01; full list of members 363(287) ‐ Registered office changed on 08/11/01	(6 pages)
23 May 2001	363s	Return made up to 02/11/00; full list of members	(6 pages)
23 May 2001	288b	Secretary resigned	(1 page)
09 May 2001	288a	New secretary appointed	(2 pages)
06 Sep 2000	225	Accounting reference date shortened from 31/08/00 to 30/06/00	(1 page)
25 Aug 2000	363s	Return made up to 02/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
19 Apr 2000	288a	New secretary appointed	(2 pages)
03 Apr 2000	288b	Secretary resigned	(1 page)
03 Apr 2000	287	Registered office changed on 03/04/00 from: 64 dean street, london, W1V 5HG	(1 page)
08 Dec 1999	AA	Accounts made up to 31 August 1999	(5 pages)
27 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jul 1999	AA	Accounts made up to 31 August 1998	(5 pages)
26 Oct 1998	363s	Return made up to 02/11/98; no change of members	(4 pages)
25 Sep 1998	288b	Director resigned	(1 page)
11 Mar 1998	AA	Accounts made up to 31 August 1997	(5 pages)
29 Oct 1997	363s	Return made up to 02/11/97; full list of members	(6 pages)
27 Jun 1997	AA	Accounts for a dormant company made up to 31 August 1995	(3 pages)
27 Jun 1997	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
27 Jun 1997	AA	Accounts for a dormant company made up to 31 August 1996	(3 pages)