B J D (GB) LIMITED

Company number 05272092

Date	Type	Description	View / Download
26 Nov 2007	363a	Return made up to 28/10/07; full list of members	(2 pages)
18 Oct 2007	287	Registered office changed on 18/10/07 from: 6 woodbourne road birmingham B15 3QH	(1 page)
10 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
03 Oct 2007	CERTNM	Company name changed bigjay developments LIMITED\certificate issued on 03/10/07	(2 pages)
11 Apr 2007	AA	Total exemption full accounts made up to 30 November 2006	(11 pages)
10 Nov 2006	363s	Return made up to 28/10/06; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
01 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
05 May 2006	AA	Total exemption full accounts made up to 30 November 2005	(10 pages)
16 Dec 2005	363s	Return made up to 28/10/05; full list of members	(7 pages)
16 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Feb 2005	88(2)R	Ad 22/01/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
31 Jan 2005	CERTNM	Company name changed ever 2487 LIMITED\certificate issued on 31/01/05	(3 pages)
30 Nov 2004	225	Accounting reference date extended from 31/10/05 to 30/11/05	(1 page)
30 Nov 2004	287	Registered office changed on 30/11/04 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX	(1 page)
25 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
25 Nov 2004	288a	New director appointed	(2 pages)
25 Nov 2004	288b	Secretary resigned	(1 page)
25 Nov 2004	288b	Director resigned	(1 page)
28 Oct 2004	NEWINC	Incorporation	(30 pages)