THE BIG DESIGN (UK) LIMITED

Company number 05620931

Date	Type	Description	View / Download
28 Nov 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
11 Aug 2011	CERTNM	Company name changed 05620931 LTD.\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-09 NM01 ‐ Change of name by resolution	(3 pages)
11 Aug 2011	AD01	Registered office address changed from 114 Anglesey Business Park Littleworth Road Hednesford Staffordshire WS12 1NR on 11 August 2011	(1 page)
08 Aug 2011	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(14 pages)
04 Aug 2011	RT01	Administrative restoration application	(4 pages)
28 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Sep 2010	TM02	Termination of appointment of Barry Nicholls as a secretary	(1 page)
06 Jul 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
13 Jan 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(4 pages)
13 Jan 2010	CH01	Director's details changed for Ian Taylor on 14 November 2009	(2 pages)
29 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
29 Sep 2009	CERTNM	Company name changed the rubber mask and costume company LIMITED\certificate issued on 29/09/09	(3 pages)
31 Mar 2009	287	Registered office changed on 31/03/2009 from unit 2 hemlock park hyssop close hawks green cannock staffordshire WS11 7FB	(1 page)
06 Jan 2009	363a	Return made up to 14/11/08; full list of members	(3 pages)
23 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
29 Nov 2007	363a	Return made up to 14/11/07; full list of members	(2 pages)
29 Nov 2007	288a	New director appointed	(1 page)
27 Nov 2007	363a	Return made up to 14/11/06; full list of members	(2 pages)
28 Aug 2007	288b	Director resigned	(1 page)
28 Aug 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
28 Aug 2007	287	Registered office changed on 28/08/07 from: the central princes street montgomery powys SY15 6PY	(1 page)
23 Dec 2005	288a	New secretary appointed	(2 pages)
23 Dec 2005	288a	New director appointed	(2 pages)
23 Dec 2005	287	Registered office changed on 23/12/05 from: 47-49 green lane northwood middlesex HA6 3AE	(1 page)