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BIG NOSE SMALL FACE LIMITED

Company number 05332490

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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)
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Lee Hickton on 29 January 2010
13 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Jun 2009 288b Appointment terminated secretary sarah walton
11 Feb 2009 363a Return made up to 14/01/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Feb 2008 363a Return made up to 14/01/08; full list of members
29 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
21 Feb 2007 363s Return made up to 14/01/07; full list of members
12 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
17 Mar 2006 363s Return made up to 14/01/06; full list of members
17 Mar 2006 288a New director appointed
09 Mar 2006 88(2)R Ad 30/04/05--------- £ si 3330@1=3330 £ ic 10000/13330
09 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2006 123 £ nc 10000/15000 30/04/05
23 Feb 2006 288b Director resigned
15 Feb 2006 395 Particulars of mortgage/charge
30 Apr 2005 395 Particulars of mortgage/charge
14 Apr 2005 88(2)R Ad 31/03/05--------- £ si 9999@1=9999 £ ic 1/10000
14 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2005 123 Nc inc already adjusted 31/03/05
14 Jan 2005 NEWINC Incorporation