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BIGBIG STUDIOS LIMITED

Company number 03989258

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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 May 2006 363s Return made up to 09/05/06; full list of members
03 May 2006 AA Accounts for a dormant company made up to 30 June 2005
19 May 2005 363s Return made up to 09/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2005 AA Accounts for a dormant company made up to 30 June 2004
03 Jun 2004 AA Accounts for a dormant company made up to 30 June 2003
14 May 2004 363s Return made up to 09/05/04; full list of members
17 May 2003 363s Return made up to 09/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2003 AA Accounts for a dormant company made up to 30 June 2002
08 Sep 2002 225 Accounting reference date extended from 31/05/02 to 30/06/02
08 Sep 2002 363a Return made up to 09/05/02; full list of members
14 Aug 2002 AA Total exemption small company accounts made up to 31 May 2001
05 Aug 2002 287 Registered office changed on 05/08/02 from: 2-4 cayton street, london, EC1V
05 Aug 2002 288c Director's particulars changed
15 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2001 CERTNM Company name changed rubyglen uk LIMITED\certificate issued on 23/11/01
07 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2001 287 Registered office changed on 07/06/01 from: the glassmill, 1 battersea bridge road, london, SW11 3BZ
07 Jun 2001 288b Secretary resigned
07 Jun 2001 288b Director resigned
07 Jun 2001 288a New director appointed
07 Jun 2001 288a New director appointed
07 Jun 2001 288a New director appointed
07 Jun 2001 288a New director appointed
07 Jun 2001 288a New director appointed
07 Jun 2001 288a New director appointed