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BIG BRAIN LTD

Company number 05412899

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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)
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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