THE BIG GROUP CONSULTANCY LIMITED

Company number 05273324

Date	Type	Description	View / Download
01 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
24 May 2012	TM02	Termination of appointment of Jonathan Bevan as a secretary	(1 page)
24 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(4 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
04 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(5 pages)
04 May 2011	CH01	Director's details changed for Mr Timothy Alan Munton on 31 January 2011	(2 pages)
03 May 2011	TM02	Termination of appointment of Timothy Munton as a secretary	(1 page)
27 Jan 2011	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
26 Jan 2011	CH03	Secretary's details changed for Mr Timothy Alan Munton on 26 January 2011	(2 pages)
10 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(5 pages)
24 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
18 May 2009	363a	Return made up to 11/04/09; full list of members	(6 pages)
07 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
07 May 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
16 Mar 2009	288b	Appointment terminated director neil lawrence	(1 page)
16 Mar 2009	288b	Appointment terminated director phil collins	(1 page)
08 Jan 2009	288b	Appointment terminated director jonathan bevan	(1 page)
03 Dec 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
20 Nov 2008	288b	Appointment terminated director robert lamb	(1 page)
09 Jun 2008	288b	Appointment terminated director warren rumsey	(1 page)
16 Apr 2008	123	Nc inc already adjusted 10/03/08	(1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Apr 2008	225	Accounting reference date shortened from 28/04/2008 to 31/01/2008	(1 page)
11 Apr 2008	363a	Return made up to 11/04/08; full list of members	(8 pages)
07 Apr 2008	288a	Director and secretary appointed jonathan mark bevan	(2 pages)