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BIG BOX GP LIMITED

Company number 04327845

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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)
01 May 2008 288b Appointment terminated secretary amanda whalley
30 Nov 2007 363a Return made up to 23/11/07; full list of members
31 Oct 2007 288b Director resigned
10 Sep 2007 288a New secretary appointed
05 Sep 2007 288b Secretary resigned
30 Jul 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 288a New secretary appointed
19 Apr 2007 288b Secretary resigned
11 Dec 2006 363a Return made up to 23/11/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
03 Jul 2006 288b Secretary resigned
03 Jul 2006 288a New secretary appointed
02 Dec 2005 363s Return made up to 23/11/05; full list of members
01 Dec 2005 AA Full accounts made up to 31 December 2004
22 Dec 2004 363s Return made up to 23/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2004 288a New secretary appointed
01 Nov 2004 288b Secretary resigned;director resigned
10 Sep 2004 AA Full accounts made up to 31 December 2003
02 Aug 2004 288a New director appointed
29 Jun 2004 88(2)R Ad 02/06/04--------- £ si 99@1=99 £ ic 1/100
28 Jun 2004 288a New director appointed
15 Jun 2004 395 Particulars of mortgage/charge
15 Jun 2004 395 Particulars of mortgage/charge
15 Jun 2004 395 Particulars of mortgage/charge
15 Jun 2004 288a New director appointed