- Company Overview for BIG BRAIN LTD (05412899)
- Filing history for BIG BRAIN LTD (05412899)
- People for BIG BRAIN LTD (05412899)
- More for BIG BRAIN LTD (05412899)
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) |
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30 May 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
17 Apr 2008 | 363a | Return made up to 04/04/08; full list of members | |
06 Jul 2007 | RESOLUTIONS |
Resolutions
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06 Jul 2007 | 169 | £ ic 4/2 14/06/07 £ sr 2@1=2 | |
15 Jun 2007 | 288a | New secretary appointed | |
14 Jun 2007 | 288b | Secretary resigned | |
14 Jun 2007 | 288b | Director resigned | |
27 Apr 2007 | 363a | Return made up to 04/04/07; full list of members | |
27 Apr 2007 | 88(2)R | Ad 12/02/07--------- £ si 4@1=4 £ ic 2/6 | |
27 Apr 2007 | 288c | Director's particulars changed | |
28 Feb 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
16 Oct 2006 | CERTNM | Company name changed eurogiveaways LTD\certificate issued on 16/10/06 | |
20 Jun 2006 | 287 | Registered office changed on 20/06/06 from: 8 william street hyde park leeds west yorkshire LS6 1JG | |
20 Jun 2006 | 288c | Director's particulars changed | |
18 Apr 2006 | 363s | Return made up to 04/04/06; full list of members | |
01 Dec 2005 | 288c | Director's particulars changed | |
30 Sep 2005 | CERTNM | Company name changed pchomecheck LIMITED\certificate issued on 30/09/05 | |
19 Sep 2005 | 288b | Secretary resigned | |
19 Sep 2005 | 288a | New secretary appointed;new director appointed | |
14 Sep 2005 | 287 | Registered office changed on 14/09/05 from: 15 the maltings leeds west yorkshire LS6 1RX | |
04 Apr 2005 | NEWINC | Incorporation |