THE BIG GREEN PARCEL GROUP LIMITED

Company number 05356630

Date	Type	Description	View / Download
05 Oct 2016	AP01	Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016	(2 pages)
28 Sep 2016	AP01	Appointment of Mr Duncan James Orange as a director on 1 September 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Ian Patrick Brewer as a director on 24 June 2016	(1 page)
31 Mar 2016	AA	Full accounts made up to 31 August 2015	(19 pages)
24 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,196,075	(8 pages)
26 Aug 2015	CH01	Director's details changed for Mr Nicholas John Gresham on 24 August 2015	(2 pages)
18 Aug 2015	MISC	Sect 519	(1 page)
09 Aug 2015	TM01	Termination of appointment of Lloyd John Charles Dunn as a director on 1 August 2015	(1 page)
05 Aug 2015	AUD	Auditor's resignation	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Christian Robert Philip Ward as a director on 29 June 2015	(2 pages)
28 May 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 August 2015	(1 page)
27 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1,196,075	(8 pages)
22 Feb 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Feb 2015	SH08	Change of share class name or designation	(2 pages)
22 Feb 2015	CC04	Statement of company's objects	(2 pages)
22 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
31 Jan 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Accession letter dirs authority guaranttes conflict of interest 08/01/2015	(3 pages)
20 Jan 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
20 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Dec 2014	AP01	Appointment of Mr Jonathan Michael Bunting as a director on 19 December 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Mr Nicholas John Gresham as a director on 19 December 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Mr Mark Richard Cashmore as a director on 19 December 2014	(2 pages)