THE BIG GREEN PARCEL GROUP LIMITED

Company number 05356630

Date	Type	Description	View / Download
19 Dec 2014	AP03	Appointment of Mr Stuart Steven Marriner as a secretary on 19 December 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Peter David Ashton as a director on 19 December 2014	(1 page)
19 Dec 2014	TM02	Termination of appointment of Ian Patrick Brewer as a secretary on 19 December 2014	(1 page)
19 Dec 2014	AD01	Registered office address changed from Shepcote House Shepcote Lane Sheffield South Yorkshire S9 1UW to Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH on 19 December 2014	(1 page)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
13 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,196,075	(7 pages)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
11 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(7 pages)
23 Mar 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
13 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(7 pages)
21 Oct 2011	CH01	Director's details changed for Mr Lloyd John Charles Dunn on 21 October 2011	(2 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
17 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(7 pages)
22 Mar 2010	MG01	Duplicate mortgage certificatecharge no:4	(17 pages)
18 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(17 pages)
11 Mar 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
11 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
20 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
14 Oct 2009	AUD	Auditor's resignation	(1 page)
21 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
17 Feb 2009	363a	Return made up to 08/02/09; full list of members	(7 pages)
11 Jun 2008	288c	Director and secretary's change of particulars / ian brewer / 23/05/2008	(1 page)
10 Jun 2008	288c	Director and secretary's change of particulars / ian brewer / 23/05/2008	(1 page)
08 Apr 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
01 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)