BIG BEAR GROUP LIMITED

Company number 05969485

Date	Type	Description	View / Download
10 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 2,742,853.5	(6 pages)
22 Nov 2013	AP01	Appointment of Antti Juhani Elevuori as a director ANNOTATION The date of appointment on the AP01 was removed from the public register on 13/01/2014 as it was invalid or ineffective	(3 pages)
18 Nov 2013	TM01	Termination of appointment of Robert Davies as a director	(1 page)
18 Nov 2013	AP01	Appointment of Antti Juhani Elevuori as a director	(2 pages)
18 Nov 2013	TM02	Termination of appointment of Robert Davies as a secretary	(1 page)
18 Nov 2013	TM01	Termination of appointment of Paul Simmonds as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
21 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(6 pages)
21 Feb 2013	CH03	Secretary's details changed for Robert Andrew Davies on 28 June 2012	(1 page)
21 Feb 2013	CH01	Director's details changed for Vincent Marie Alberic Francois Poujardieu on 28 June 2012	(2 pages)
21 Feb 2013	CH01	Director's details changed for Mr Paul Stuart Simmonds on 28 June 2012	(2 pages)
21 Feb 2013	CH01	Director's details changed for Matti Olavi Rihko on 28 June 2012	(2 pages)
21 Feb 2013	CH01	Director's details changed for Jyrki Juhani Paaapa on 28 June 2012	(2 pages)
21 Feb 2013	CH01	Director's details changed for Mr Robert Andrew Davies on 28 June 2012	(2 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
26 Jun 2012	AD01	Registered office address changed from Unit 6a Harewood Yard Harewood Leeds LS17 9LF United Kingdom on 26 June 2012	(1 page)
03 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(12 pages)
25 Feb 2011	AUD	Auditor's resignation	(2 pages)
23 Feb 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Feb 2011	CC04	Statement of company's objects	(2 pages)
23 Feb 2011	MAR	Re-registration of Memorandum and Articles	(36 pages)
23 Feb 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Feb 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Feb 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
11 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)