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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)
16 Nov 2009 CH01 Director's details changed for Mr Mark Garland Grahame on 1 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Mario Giannotta on 1 November 2009
16 Nov 2009 CH01 Director's details changed for Keith Michael Buchanan on 1 November 2009
21 Sep 2009 288c Director's change of particulars / mario giannotta / 06/09/2009
18 May 2009 288c Director's change of particulars / mark grahame / 18/05/2009
18 May 2009 288c Director's change of particulars / mario giannotta / 18/05/2009
05 May 2009 AA Group of companies' accounts made up to 31 August 2008
05 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transfer shares 09/03/2009
27 Dec 2008 288a Director and secretary appointed keith michael buchanan
27 Dec 2008 288b Appointment terminated director and secretary peter roberts
19 Dec 2008 363a Return made up to 17/10/08; full list of members
21 Feb 2008 288c Secretary's particulars changed;director's particulars changed
29 Jan 2008 AA Group of companies' accounts made up to 31 August 2007
25 Jan 2008 225 Accounting reference date shortened from 31/10/07 to 31/08/07
30 Oct 2007 363a Return made up to 17/10/07; full list of members
29 Oct 2007 288c Secretary's particulars changed;director's particulars changed
08 Aug 2007 88(2)O Ad 21/05/07--------- £ si 22380525@.1
10 Jul 2007 88(2)O Ad 21/05/07--------- £ si 22380525@.1
21 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Div shares 21/05/07
21 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2007 88(2)O Ad 21/05/07--------- £ si 2524000@.2
01 Jun 2007 395 Particulars of mortgage/charge
01 Jun 2007 88(2)R Ad 21/05/07--------- £ si 2524000@.2=504800 £ ic 2238054/2742854
01 Jun 2007 88(2)R Ad 21/05/07--------- £ si 22380535@.1=2238053 £ ic 1/2238054
01 Jun 2007 288a New director appointed