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BIG FOOT SYSTEMS LIMITED

Company number 03389009

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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 May 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
05 Dec 2008	363a	Return made up to 19/06/08; full list of members	View PDF Return made up to 19/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jul 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
22 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
17 Jul 2007	363s	Return made up to 19/06/07; change of members	View PDF Return made up to 19/06/07; change of members - link opens in a new window - 7 pages (7 pages)
25 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan/share/mort agrmnt 08/03/07
25 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Apr 2007	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 - 11 pages (11 pages)
27 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Mar 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 6 pages (6 pages)
26 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
19 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
19 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Ratify share allotments 02/03/07	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Ratify share allotments 02/03/07 - link opens in a new window - 1 page (1 page)
15 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
06 Jul 2006	363s	Return made up to 19/06/06; full list of members	View PDF Return made up to 19/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
05 Jul 2005	363s	Return made up to 19/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
30 Jun 2004	363s	Return made up to 19/06/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/06/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Jul 2003	363s	Return made up to 19/06/03; full list of members	View PDF Return made up to 19/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)

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