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BIG IDEAS GROUP LIMITED

Company number 04151059

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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)
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2011 AA Accounts for a small company made up to 30 September 2010
01 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
16 Apr 2010 AA Accounts for a small company made up to 30 September 2009
04 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
22 Oct 2009 AD01 Registered office address changed from , Hazlems Fenton Palladium House, 1-4 Argyll Street, London, W1F 7LD on 22 October 2009
27 Aug 2009 288a Director appointed rosa howard
01 Aug 2009 AA Accounts for a small company made up to 30 September 2008
23 Jun 2009 363a Return made up to 31/01/09; full list of members
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2009 288b Appointment terminated secretary sebastian gray
29 Jan 2009 288a Secretary appointed rosa howard
09 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
15 Dec 2008 288c Director and secretary's change of particulars / sebastian gray / 01/12/2008
10 Dec 2008 288b Appointment terminated director gary thompson
11 Jul 2008 288c Director's change of particulars / gary thompson / 14/04/2007
18 Jun 2008 363a Return made up to 31/01/08; full list of members
18 Jun 2008 288c Director's change of particulars / gary thompson / 14/04/2007
02 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
27 May 2008 288c Director's change of particulars / gary thompson / 20/05/2008
04 Mar 2008 363s Return made up to 31/01/07; no change of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Jan 2007 287 Registered office changed on 11/01/07 from: 13 church street, london, NW8 8DT
10 Dec 2006 287 Registered office changed on 10/12/06 from: 88 crawford street, london, W1H 2EJ
04 Aug 2006 363s Return made up to 31/01/06; full list of members; amend