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BIG POND PRODUCTIONS LTD

Company number 03155900

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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)
25 Oct 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 2006	169	£ sr 60@1 19/11/04	View PDF £ sr 60@1 19/11/04 - link opens in a new window - 1 page (1 page)
05 May 2006	363a	Return made up to 06/02/06; full list of members	View PDF Return made up to 06/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Dec 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 5 pages (5 pages)
17 Mar 2005	363s	Return made up to 06/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Sep 2004	287	Registered office changed on 03/09/04 from: 37 lowman road london N7 6BD	View PDF Registered office changed on 03/09/04 from: 37 lowman road london N7 6BD - link opens in a new window - 1 page (1 page)
04 Aug 2004	363s	Return made up to 06/02/04; full list of members	View PDF Return made up to 06/02/04; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jun 2004	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 6 pages (6 pages)
31 May 2003	AA	Total exemption small company accounts made up to 31 July 2002	View PDF Total exemption small company accounts made up to 31 July 2002 - link opens in a new window - 6 pages (6 pages)
05 Jun 2002	AA	Total exemption full accounts made up to 31 July 2001	View PDF Total exemption full accounts made up to 31 July 2001 - link opens in a new window - 8 pages (8 pages)
02 May 2002	363s	Return made up to 06/02/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/02/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Aug 2001	363s	Return made up to 06/02/01; full list of members	View PDF Return made up to 06/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 2001	AA	Total exemption full accounts made up to 31 July 2000	View PDF Total exemption full accounts made up to 31 July 2000 - link opens in a new window - 9 pages (9 pages)
12 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2000	363s	Return made up to 06/02/00; full list of members	View PDF Return made up to 06/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jun 2000	AA	Accounts made up to 31 July 1999	View PDF Accounts made up to 31 July 1999 - link opens in a new window - 9 pages (9 pages)
01 Jun 1999	AA	Accounts made up to 31 July 1998	View PDF Accounts made up to 31 July 1998 - link opens in a new window - 9 pages (9 pages)
23 Feb 1999	363s	Return made up to 06/02/99; no change of members	View PDF Return made up to 06/02/99; no change of members - link opens in a new window - 4 pages (4 pages)
27 Feb 1998	AA	Accounts made up to 31 July 1997	View PDF Accounts made up to 31 July 1997 - link opens in a new window - 9 pages (9 pages)
26 Feb 1998	363s	Return made up to 06/02/98; no change of members	View PDF Return made up to 06/02/98; no change of members - link opens in a new window - 4 pages (4 pages)
06 Mar 1997	363s	Return made up to 06/02/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/02/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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