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NEXT BIG THING CREATIVE LIMITED

Company number 04442688

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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)
02 Jul 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
26 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
29 May 2009 363a Return made up to 20/05/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Mar 2009 288b Appointment terminated secretary louisa cameron
10 Dec 2008 363a Return made up to 20/05/08; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
24 Aug 2007 363a Return made up to 20/05/07; full list of members
19 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
26 Jul 2006 169 £ ic 10000/5000 29/06/06 £ sr 5000@1=5000
26 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Exec agreement 29/06/06
26 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jul 2006 363s Return made up to 20/05/06; full list of members
18 Jul 2006 363s Return made up to 20/05/05; full list of members
18 Jul 2006 363s Return made up to 20/05/04; full list of members
15 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
05 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
27 Jun 2005 287 Registered office changed on 27/06/05 from: c/o business orchard centro 3 boundary way hemel hempstead hertfordshire HP2 7SU
26 May 2005 288b Secretary resigned;director resigned
15 Mar 2005 288a New secretary appointed
15 Apr 2004 287 Registered office changed on 15/04/04 from: aston house cornwall avenue london N3 1LF