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BIG G ENTERPRISES LIMITED

Company number 05056059

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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)
28 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
24 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
16 Mar 2011 AA Total exemption full accounts made up to 30 November 2010
08 Dec 2010 AA01 Previous accounting period extended from 31 May 2010 to 30 November 2010
08 Dec 2010 CH01 Director's details changed for Nicola Anne Emerson on 12 August 2010
08 Dec 2010 CH01 Director's details changed for Matthew Charles Emerson on 12 August 2010
08 Dec 2010 CH03 Secretary's details changed for Nicola Anne Emerson on 12 August 2010
08 Dec 2010 CH03 Secretary's details changed for Matthew Charles Emerson on 12 August 2010
08 Dec 2010 AD01 Registered office address changed from 33 Lancaster Avenue Guildford Surrey GU1 3JR on 8 December 2010
25 Feb 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Nicola Anne Emerson on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Matthew Charles Emerson on 25 February 2010
23 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
24 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
26 Feb 2009 363a Return made up to 25/02/09; full list of members
05 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
29 Feb 2008 363a Return made up to 25/02/08; full list of members
15 May 2007 128(3) Statement of rights variation attached to shares
15 May 2007 128(4) Notice of assignment of name or new name to shares
30 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
15 Mar 2007 88(2)R Ad 15/05/05--------- £ si 9@1
15 Mar 2007 363s Return made up to 25/02/07; full list of members
24 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Iss 9 shares appt dir 15/05/05
24 Apr 2006 363s Return made up to 25/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jan 2006 AA Total exemption full accounts made up to 31 May 2005