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BIG POND PRODUCTIONS LTD

Company number 03155900

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Company Results (links open in a new window)
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)
06 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
06 Nov 1996	287	Registered office changed on 06/11/96 from: 37 bennett court axminster road london N7 6BD	View PDF Registered office changed on 06/11/96 from: 37 bennett court axminster road london N7 6BD - link opens in a new window - 1 page (1 page)
19 Sep 1996	287	Registered office changed on 19/09/96 from: 57 bossingey place fishermead milton keynes buckinghamshire MK6 2EH	View PDF Registered office changed on 19/09/96 from: 57 bossingey place fishermead milton keynes buckinghamshire MK6 2EH - link opens in a new window - 1 page (1 page)
26 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 1996	287	Registered office changed on 26/03/96 from: 218 downs barn boulevard downs barn milton keynes MK14 7QH	View PDF Registered office changed on 26/03/96 from: 218 downs barn boulevard downs barn milton keynes MK14 7QH - link opens in a new window - 1 page (1 page)
26 Mar 1996	224	Accounting reference date notified as 31/07	View PDF Accounting reference date notified as 31/07 - link opens in a new window - 1 page (1 page)
26 Mar 1996	88(2)R	Ad 08/02/96--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 08/02/96--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
23 Feb 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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