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THEBIGTEAM LIMITED

Company number 04342963

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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)
08 Aug 2006 363s Return made up to 19/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 May 2006 123 Nc inc already adjusted 28/02/05
30 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Mar 2006 287 Registered office changed on 06/03/06 from: 13 yorkersgate malton north yorkshire YO17 7AA
07 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Jul 2005 287 Registered office changed on 13/07/05 from: 61 market place malton north yorkshire YO17 7LX
25 Jun 2005 288a New secretary appointed
13 Jun 2005 288b Secretary resigned;director resigned
31 Mar 2005 88(2)R Ad 28/02/05--------- £ si 3@1=3 £ ic 12000/12003
23 Mar 2005 363s Return made up to 19/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Oct 2004 288a New secretary appointed
16 Sep 2004 288b Secretary resigned;director resigned
02 Sep 2004 288a New director appointed
25 Aug 2004 288a New director appointed
19 Jul 2004 287 Registered office changed on 19/07/04 from: manor farm main street wombleton york north yorkshire YO62 7RN
02 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Apr 2004 288b Secretary resigned
29 Apr 2004 288a New secretary appointed
19 Jan 2004 363s Return made up to 19/12/03; full list of members
23 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Jul 2003 123 Nc inc already adjusted 18/03/03
09 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2003 288a New director appointed