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BIG GREEN BOOK (UK) LTD

Company number 04710887

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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)
12 May 2009 363a Annual return made up to 25/03/09
12 May 2009 287 Registered office changed on 12/05/2009 from 6 pennyfarthing barn 51 water end road maulden bedfordshire MK45 2BD
26 Jan 2009 288a Director appointed mr stephen lings
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2009 288a Director appointed mr gary william braybrooke
09 Apr 2008 363a Annual return made up to 25/03/08
06 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Aug 2007 287 Registered office changed on 10/08/07 from: ashcroft house 15 high street north dunstable LU6 1HX
08 May 2007 363s Annual return made up to 25/03/07
  • 363(288) ‐ Director resigned
08 May 2007 288c Director's particulars changed
31 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
29 Sep 2006 288b Secretary resigned
29 Jun 2006 363s Annual return made up to 25/03/06
13 Apr 2006 288a New secretary appointed
16 Mar 2006 AA Accounts for a dormant company made up to 31 March 2005
15 Apr 2005 363s Annual return made up to 25/03/05
25 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
25 Jan 2005 288b Secretary resigned
01 Nov 2004 288a New secretary appointed
10 May 2004 363s Annual return made up to 25/03/04
05 Jun 2003 CERTNM Company name changed big green book enterprises limit ed\certificate issued on 05/06/03
21 May 2003 288b Secretary resigned
25 Mar 2003 NEWINC Incorporation