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BIG SQUID LIMITED

Company number 03905734

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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)
19 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Apr 2006 287 Registered office changed on 26/04/06 from: 11 great george street bristol BS1 5RR
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Jan 2006 363s Return made up to 05/01/06; full list of members
  • 363(287) ‐ Registered office changed on 17/01/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2005 88(2)R Ad 06/01/05--------- £ si 95300@1=95300 £ ic 10700/106000
13 Jan 2005 123 Nc inc already adjusted 07/01/05
13 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2005 363s Return made up to 05/01/05; full list of members
15 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Apr 2004 395 Particulars of mortgage/charge
27 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
27 Jan 2004 363s Return made up to 05/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Jan 2004 287 Registered office changed on 19/01/04 from: 25 somerset road bristol avon BS4 2HT
11 Mar 2003 363s Return made up to 05/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
04 Feb 2002 363s Return made up to 05/01/02; full list of members
04 Feb 2002 288b Secretary resigned
04 Feb 2002 288a New secretary appointed
25 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
11 Jan 2001 363s Return made up to 05/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2001 88(2)R Ad 03/01/01--------- £ si 52@1=52 £ ic 10648/10700
11 Jan 2001 88(2)R Ad 01/05/00-31/05/00 £ si 648@1=648 £ ic 10000/10648
13 Dec 2000 395 Particulars of mortgage/charge