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BIG EARS MUSIC AND DESIGN LTD

Company number 06299972

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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)
19 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
24 Jun 2013 AAMD Amended accounts made up to 31 July 2012
18 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Sep 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Mr John Roddison on 1 October 2009
16 Aug 2010 TM01 Termination of appointment of John Roddison as a director
05 Jul 2010 AP01 Appointment of Deborah Ann Googe as a director
01 May 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Feb 2010 AP03 Appointment of Glyn Booth as a secretary
18 Feb 2010 TM02 Termination of appointment of Kathryn Auton as a secretary
02 Nov 2009 CERTNM Company name changed the violets LIMITED\certificate issued on 02/11/09
  • CONNOT ‐
22 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-08
29 Jul 2009 363a Return made up to 03/07/09; full list of members
08 Apr 2009 288c Director's change of particulars / john roddison / 31/03/2009
23 Mar 2009 288a Director appointed john roddison
23 Mar 2009 288b Appointment terminated director joseph daniel
23 Mar 2009 288b Appointment terminated secretary john roddison
23 Mar 2009 288a Secretary appointed kathryn louise auton
23 Mar 2009 AA Accounts for a dormant company made up to 31 July 2008
10 Sep 2008 363a Return made up to 03/07/08; full list of members
04 Aug 2007 288a New secretary appointed