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BIG BOX DISTRIBUTION LIMITED

Company number 05751056

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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)
12 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
28 Jul 2009 287 Registered office changed on 28/07/2009 from c/o edwards veeder, brunswick square, union street oldham OL1 1DE
01 Jul 2009 288c Director's change of particulars / gary basso / 25/06/2009
26 Mar 2009 363a Return made up to 21/03/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
11 Apr 2008 363s Return made up to 21/03/08; no change of members
22 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
28 Apr 2007 363s Return made up to 21/03/07; full list of members
30 Aug 2006 395 Particulars of mortgage/charge
10 Jul 2006 288b Director resigned
15 May 2006 88(2)R Ad 24/03/06--------- £ si 99@1=99 £ ic 1/100
15 May 2006 225 Accounting reference date extended from 31/03/07 to 30/06/07
15 May 2006 288a New director appointed
15 May 2006 288a New secretary appointed;new director appointed
15 May 2006 288a New director appointed
15 May 2006 288a New director appointed
28 Apr 2006 CERTNM Company name changed N.B. distribution LIMITED\certificate issued on 28/04/06
22 Mar 2006 288b Secretary resigned
22 Mar 2006 288b Director resigned
21 Mar 2006 NEWINC Incorporation