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BIG ECK LIMITED

Company number 05340569

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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)
24 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Feb 2010	CH01	Director's details changed for Mark James Sherriff on 23 February 2010	View PDF Director's details changed for Mark James Sherriff on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	TM01	Termination of appointment of Ewan Guinness as a director	View PDF Termination of appointment of Ewan Guinness as a director - link opens in a new window - 1 page (1 page)
20 Feb 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 7 pages (7 pages)
25 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
02 Apr 2008	363a	Return made up to 24/01/08; full list of members	View PDF Return made up to 24/01/08; full list of members - link opens in a new window - 7 pages (7 pages)
08 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
30 Jan 2007	363s	Return made up to 24/01/07; full list of members	View PDF Return made up to 24/01/07; full list of members - link opens in a new window - 10 pages (10 pages)
04 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
24 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2006	88(2)O	Ad 13/04/05--------- £ si 194125@.01	View PDF Ad 13/04/05--------- £ si 194125@.01 - link opens in a new window - 4 pages (4 pages)
08 Mar 2006	363a	Return made up to 24/01/06; full list of members	View PDF Return made up to 24/01/06; full list of members - link opens in a new window - 10 pages (10 pages)
08 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jan 2006	225	Accounting reference date extended from 31/01/06 to 31/03/06	View PDF Accounting reference date extended from 31/01/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
16 Jun 2005	123	Nc inc already adjusted 13/04/05	View PDF Nc inc already adjusted 13/04/05 - link opens in a new window - 1 page (1 page)
16 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 13/04/05
16 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)

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