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BIG BEAR GROUP LIMITED

Company number 05969485

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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)
29 Jun 2010 TM01 Termination of appointment of Margaret Mountford as a director
27 May 2010 CH01 Director's details changed for Mr John Andrew Jackson on 12 May 2010
26 May 2010 CH01 Director's details changed for David James Martin on 12 May 2010
26 May 2010 CH01 Director's details changed for Mr Mario Giannotta on 12 May 2010
26 May 2010 CH01 Director's details changed for Mr Mark Garland Grahame on 12 May 2010
12 May 2010 CH01 Director's details changed for Mrs Jane Louise James on 12 May 2010
12 May 2010 CH03 Secretary's details changed for Keith Michael Buchanan on 12 May 2010
11 May 2010 CH01 Director's details changed for Paul Nigel Wilkinson on 11 May 2010
12 Mar 2010 AP01 Appointment of Mr. John Daniel Rothenberg as a director
12 Mar 2010 AP01 Appointment of Ms Margaret Rose Mountford as a director
18 Feb 2010 MAR Re-registration of Memorandum and Articles
18 Feb 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
18 Feb 2010 AUDR Auditor's report
18 Feb 2010 BS Balance Sheet
18 Feb 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Feb 2010 AUDS Auditor's statement
18 Feb 2010 RR01 Re-registration from a private company to a public company
21 Jan 2010 AA Group of companies' accounts made up to 31 August 2009
13 Jan 2010 MEM/ARTS Memorandum and Articles of Association
13 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re transfers 29/12/2009
24 Nov 2009 AP01 Appointment of Mrs Jane Louise James as a director
16 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for David James Martin on 1 November 2009
16 Nov 2009 CH01 Director's details changed for Paul Nigel Wilkinson on 1 November 2009
16 Nov 2009 CH01 Director's details changed for Mr John Andrew Jackson on 1 November 2009