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THE BIG BIRD FILM COMPANY LIMITED

Company number 02896175

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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)
05 Jun 1997 AA Full accounts made up to 30 June 1996
04 Mar 1997 363s Return made up to 09/02/97; no change of members
16 Apr 1996 287 Registered office changed on 16/04/96 from: 20C high park road kew richmond surrey TW9 4BH
11 Mar 1996 288 New secretary appointed
11 Mar 1996 363s Return made up to 09/02/96; full list of members
  • 363(288) ‐ Secretary resigned
15 Jan 1996 AA Full accounts made up to 30 June 1995
15 Jan 1996 AA Full accounts made up to 28 February 1995
13 Nov 1995 225(1) Accounting reference date shortened from 28/02 to 30/06
14 Mar 1995 363s Return made up to 09/02/95; full list of members
28 Feb 1995 88(2) Ad 05/12/94-23/02/95 £ si 200@.01=2 £ ic 81/83
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/12/94-23/02/95 £ si 200@.01=2 £ ic 81/83
28 Feb 1995 88(2) Ad 05/12/94--------- £ si 2100@.01=21 £ ic 60/81
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/12/94--------- £ si 2100@.01=21 £ ic 60/81
28 Feb 1995 287 Registered office changed on 28/02/95 from: 2 alwyne place london N1 2NL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/02/95 from: 2 alwyne place london N1 2NL
05 Dec 1994 288 Secretary's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director resigned
24 Nov 1994 88(2)R Ad 01/11/94--------- £ si 5800@.01=58 £ ic 2/60
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/11/94--------- £ si 5800@.01=58 £ ic 2/60
24 Feb 1994 MEM/ARTS Memorandum and Articles of Association
24 Feb 1994 122 Conve 09/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 09/02/94
24 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
24 Feb 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Feb 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation