THEBIGWORD GROUP LIMITED

Company number 05551907

Date	Type	Description	View / Download
18 Dec 2008	AA	Group of companies' accounts made up to 31 May 2008	(27 pages)
08 Dec 2008	288a	Secretary appointed jon william oliver	(3 pages)
08 Dec 2008	288b	Appointment terminated secretary melanie tyson	(1 page)
01 Dec 2008	288a	Director appointed michele gould	(2 pages)
27 Nov 2008	288b	Appointment terminated director christopher ball	(1 page)
01 Oct 2008	169	Gbp ic 114300/112970\12/09/08\gbp sr 133000@0.01=1330\	(2 pages)
29 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
25 Sep 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
15 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
08 Mar 2008	AA	Group of companies' accounts made up to 31 May 2007	(27 pages)
31 Dec 2007	288a	New secretary appointed	(2 pages)
31 Dec 2007	288b	Secretary resigned	(1 page)
09 Oct 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
22 Dec 2006	AA	Group of companies' accounts made up to 31 May 2006	(23 pages)
13 Sep 2006	363a	Return made up to 01/09/06; full list of members	(3 pages)
24 Jan 2006	88(2)R	Ad 06/12/05--------- £ si 11429900@.01=114299 £ ic 1/114300	(2 pages)
24 Jan 2006	123	Nc inc already adjusted 06/12/05	(2 pages)
24 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 06/12/05
24 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
05 Jan 2006	287	Registered office changed on 05/01/06 from: 100 barbirolli square manchester M2 3AB	(1 page)
05 Jan 2006	225	Accounting reference date shortened from 30/09/06 to 31/05/06	(1 page)
05 Jan 2006	288b	Secretary resigned	(1 page)
05 Jan 2006	288b	Director resigned	(1 page)

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