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BIG SKY PARTNERSHIP LIMITED

Company number 05027528

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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)
07 Apr 2008 288c Director's change of particulars / howard mitchell / 07/04/2008
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2008 88(2)R Ad 18/07/07--------- £ si 320@1=320 £ ic 143/463
13 Jun 2007 287 Registered office changed on 13/06/07 from: 2ND floor, saxon house heritage gate friary street derby DE1 1NL
18 May 2007 363a Return made up to 27/01/07; full list of members
18 May 2007 363a Return made up to 27/01/06; full list of members; amend
08 May 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Apr 2007 288a New director appointed
15 Apr 2007 288a New director appointed
31 Mar 2006 363a Return made up to 27/01/06; full list of members
13 Mar 2006 88(2)R Ad 06/05/05--------- £ si 29@1=29 £ ic 71/100
13 Mar 2006 88(3) Particulars of contract relating to shares
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2006 88(2)R Ad 06/05/05--------- £ si 70@1=70 £ ic 1/71
13 Mar 2006 88(2)R Ad 06/05/05--------- £ si 6@1=6 £ ic 137/143
13 Mar 2006 123 £ nc 100000/101000 06/05/05
13 Mar 2006 88(2)R Ad 06/05/05--------- £ si 37@1=37 £ ic 100/137
07 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Jul 2005 395 Particulars of mortgage/charge
25 Jun 2005 288b Secretary resigned
25 Jun 2005 288a New secretary appointed
03 Jun 2005 288c Director's particulars changed
01 Jun 2005 363a Return made up to 27/01/05; full list of members
12 May 2005 225 Accounting reference date extended from 31/01/05 to 31/03/05
05 Jan 2005 395 Particulars of mortgage/charge