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THE BIG LIFE COMPANY LIMITED

Company number 04227431

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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)
27 Oct 2005 288b Secretary resigned
27 Oct 2005 288a New secretary appointed
29 Sep 2005 395 Particulars of mortgage/charge
30 Aug 2005 288a New secretary appointed
30 Aug 2005 288b Secretary resigned;director resigned
27 Aug 2005 403a Declaration of satisfaction of mortgage/charge
26 Aug 2005 AA Full accounts made up to 31 March 2004
25 Aug 2005 395 Particulars of mortgage/charge
16 Jul 2005 395 Particulars of mortgage/charge
06 Jul 2005 363s Annual return made up to 01/06/05
  • 363(288) ‐ Director's particulars changed
25 Apr 2005 288a New secretary appointed;new director appointed
25 Apr 2005 288b Secretary resigned;director resigned
02 Mar 2005 288a New director appointed
28 Feb 2005 288a New director appointed
23 Feb 2005 395 Particulars of mortgage/charge
17 Aug 2004 395 Particulars of mortgage/charge
21 Jun 2004 363s Annual return made up to 01/06/04
10 May 2004 288b Director resigned
10 May 2004 288b Director resigned
07 May 2004 AA Total exemption full accounts made up to 31 March 2003
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2003 363s Annual return made up to 01/06/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2003 288a New director appointed
16 Jun 2003 288a New director appointed