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BIG NEW WORLD LIMITED

Company number 03927722

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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)
18 Jul 2006 287 Registered office changed on 18/07/06 from: 59 islington park street london N1 1QB
23 Feb 2006 363s Return made up to 17/02/06; full list of members
22 Nov 2005 AA Total exemption small company accounts made up to 31 August 2005
04 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
01 Mar 2005 363s Return made up to 17/02/05; full list of members
26 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
24 Feb 2004 288a New secretary appointed
24 Feb 2004 363s Return made up to 17/02/04; full list of members
  • 363(287) ‐ Registered office changed on 24/02/04
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
01 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
26 Mar 2003 363s Return made up to 16/02/03; full list of members
03 Aug 2002 AA Total exemption full accounts made up to 31 August 2001
02 Apr 2002 363s Return made up to 17/02/02; full list of members
03 Jan 2002 288a New secretary appointed
17 Dec 2001 288b Secretary resigned;director resigned
02 May 2001 363s Return made up to 10/02/01; full list of members
27 Mar 2001 288a New director appointed
27 Mar 2001 288a New secretary appointed
27 Mar 2001 288a New director appointed
27 Mar 2001 288b Secretary resigned
19 Mar 2001 88(2)R Ad 12/02/01--------- £ si 24999@1=24999 £ ic 1/25000
02 Mar 2001 AA Accounts for a dormant company made up to 31 August 2000
02 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Mar 2001 225 Accounting reference date shortened from 28/02/01 to 31/08/00
02 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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02 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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