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BIG COMMUNICATIONS LIMITED

Company number 03162997

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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)
07 Mar 2006 288c Secretary's particulars changed;director's particulars changed
06 Mar 2006 363s Return made up to 27/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 2006 AA Full accounts made up to 31 December 2005
23 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
15 Dec 2005 AA Full accounts made up to 31 March 2005
13 Jul 2005 363s Return made up to 22/02/05; full list of members; amend
05 Apr 2005 363s Return made up to 22/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2005 288a New director appointed
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Secretary resigned
23 Mar 2005 288a New secretary appointed;new director appointed
23 Mar 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
23 Mar 2005 287 Registered office changed on 23/03/05 from: 252 upper third street grafton gate east central milton keynes MK9 1DZ
22 Feb 2005 403a Declaration of satisfaction of mortgage/charge
10 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Feb 2005 155(6)a Declaration of assistance for shares acquisition
08 Feb 2005 395 Particulars of mortgage/charge
04 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Nov 2004 AA Accounts for a small company made up to 30 April 2004
02 Mar 2004 363s Return made up to 22/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2004 288c Director's particulars changed
24 Sep 2003 AA Accounts for a medium company made up to 30 April 2003