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BIG BEAR CONFECTIONERY LIMITED

Company number 04849228

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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)
05 Dec 2007	363a	Return made up to 29/07/07; full list of members; amend	View PDF Return made up to 29/07/07; full list of members; amend - link opens in a new window - 19 pages (19 pages)
27 Nov 2007	88(2)R	Ad 05/09/06--------- £ si 13821@1	View PDF Ad 05/09/06--------- £ si 13821@1 - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	363s	Return made up to 29/07/07; full list of members	View PDF Return made up to 29/07/07; full list of members - link opens in a new window - 10 pages (10 pages)
29 Jun 2007	169	£ ic 814983/689323 17/05/07 £ sr 125660@1=125660	View PDF £ ic 814983/689323 17/05/07 £ sr 125660@1=125660 - link opens in a new window - 1 page (1 page)
03 Jan 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 22 pages (22 pages)
21 Dec 2006	88(2)O	Ad 06/09/06--------- £ si 96763@1	View PDF Ad 06/09/06--------- £ si 96763@1 - link opens in a new window - 3 pages (3 pages)
05 Oct 2006	88(2)R	Ad 06/09/06--------- £ si 329957@1=329957 £ ic 485082/815039	View PDF Ad 06/09/06--------- £ si 329957@1=329957 £ ic 485082/815039 - link opens in a new window - 4 pages (4 pages)
05 Oct 2006	88(2)R	Ad 06/09/06--------- £ si 96819@1=96819 £ ic 388263/485082	View PDF Ad 06/09/06--------- £ si 96819@1=96819 £ ic 388263/485082 - link opens in a new window - 4 pages (4 pages)
05 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
05 Oct 2006	123	£ nc 388262/828924 06/09/06	View PDF £ nc 388262/828924 06/09/06 - link opens in a new window - 2 pages (2 pages)
13 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Aug 2006	363s	Return made up to 29/07/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/07/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
17 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 24 pages (24 pages)
17 Oct 2005	363s	Return made up to 29/07/05; full list of members	View PDF Return made up to 29/07/05; full list of members - link opens in a new window - 12 pages (12 pages)
21 Dec 2004	AA	Full accounts made up to 31 August 2004	View PDF Full accounts made up to 31 August 2004 - link opens in a new window - 22 pages (22 pages)
26 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 2004	363s	Return made up to 29/07/04; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 29/07/04; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 10 pages (10 pages)
07 Apr 2004	225	Accounting reference date extended from 31/07/04 to 31/08/04	View PDF Accounting reference date extended from 31/07/04 to 31/08/04 - link opens in a new window - 1 page (1 page)
10 Mar 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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