BIG BEAR GROUP LIMITED

Company number 05969485

Date	Type	Description	View / Download
11 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(4 pages)
11 Feb 2011	SH02	Consolidation of shares on 3 February 2011	(5 pages)
09 Feb 2011	AP03	Appointment of Robert Andrew Davies as a secretary	(2 pages)
09 Feb 2011	AP01	Appointment of Jyrki Juhani Paaapa as a director	(2 pages)
09 Feb 2011	AP01	Appointment of Vincent Marie Alberic Francois Poujardieu as a director	(2 pages)
09 Feb 2011	AP01	Appointment of Matti Olavi Rihko as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of John Jackson as a director	(1 page)
09 Feb 2011	TM01	Termination of appointment of Paul Wilkinson as a director	(1 page)
09 Feb 2011	TM01	Termination of appointment of David Martin as a director	(1 page)
09 Feb 2011	TM01	Termination of appointment of Jane James as a director	(1 page)
09 Feb 2011	TM01	Termination of appointment of Mark Grahame as a director	(1 page)
09 Feb 2011	TM01	Termination of appointment of Mario Giannotta as a director	(1 page)
09 Feb 2011	TM01	Termination of appointment of Keith Buchanan as a director	(1 page)
09 Feb 2011	TM02	Termination of appointment of Keith Buchanan as a secretary	(1 page)
09 Feb 2011	AP01	Appointment of Robert Andrew Davies as a director	(2 pages)
09 Feb 2011	AP01	Appointment of Paul Stuart Simmonds as a director	(2 pages)
09 Feb 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
09 Feb 2011	AD01	Registered office address changed from C/O Big Bear Group Ltd Sunningdale Road Braunstone Leicestershire LE3 1UE on 9 February 2011	(1 page)
02 Feb 2011	AA	Group of companies' accounts made up to 31 August 2010	(29 pages)
27 Jan 2011	122	S-div\conve	(1 page)
21 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(9 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 21 May 2007 GBP 2,742,853.5	(4 pages)
10 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(9 pages)
29 Jun 2010	TM01	Termination of appointment of John Rothenberg as a director	(1 page)