THE BIG GROUP CONSULTANCY LIMITED

Company number 05273324

Date	Type	Description	View / Download
07 Apr 2008	88(2)	Capitals not rolled up	(3 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(11 pages)
07 Apr 2008	288a	Director appointed phil collins	(2 pages)
07 Apr 2008	288a	Director appointed robert owen lamb	(2 pages)
07 Apr 2008	288a	Director appointed neil richardson lawrence	(2 pages)
27 Feb 2008	288a	Secretary appointed mr timothy alan munton	(1 page)
27 Feb 2008	288a	Director appointed mr timothy alan munton	(1 page)
20 Feb 2008	CERTNM	Company name changed celebrity tour LIMITED\certificate issued on 20/02/08	(2 pages)
20 Feb 2008	AA	Accounts for a dormant company made up to 28 April 2007	(1 page)
20 Feb 2008	AA	Accounts for a dormant company made up to 28 April 2006	(1 page)
04 Jan 2008	363a	Return made up to 29/10/07; full list of members	(2 pages)
18 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
18 Dec 2007	287	Registered office changed on 18/12/07 from: 26A main street barton under needwood burton on trent DE13 8AA	(1 page)
17 Dec 2007	363a	Return made up to 29/10/06; full list of members	(3 pages)
02 Oct 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2006	288a	New secretary appointed;new director appointed	(1 page)
10 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
12 May 2006	363s	Return made up to 29/10/05; full list of members	(7 pages)
12 May 2006	288b	Director resigned	(1 page)
18 Apr 2006	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Sep 2005	225	Accounting reference date extended from 31/10/05 to 28/04/06	(1 page)
03 Feb 2005	288a	New director appointed	(2 pages)
20 Dec 2004	288b	Secretary resigned	(1 page)
20 Dec 2004	288b	Director resigned	(1 page)
20 Dec 2004	288a	New director appointed	(2 pages)