THE BIG GREEN PARCEL HOLDING COMPANY LIMITED

Company number 06459283

Date	Type	Description	View / Download
19 Dec 2014	AP01	Appointment of Mr Nicholas John Gresham as a director on 19 December 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Mr Mark Richard Cashmore as a director on 19 December 2014	(2 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 249,846	(4 pages)
19 Dec 2014	TM01	Termination of appointment of Mark William Hammond as a director on 19 December 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Peter David Ashton as a director on 19 December 2014	(1 page)
19 Dec 2014	AP03	Appointment of Mr Stuart Steven Marriner as a secretary on 19 December 2014	(2 pages)
19 Dec 2014	AD01	Registered office address changed from Shepcote House Shepcote Lane Sheffield South Yorkshire S9 1UW to Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH on 19 December 2014	(1 page)
19 Dec 2014	TM02	Termination of appointment of Ian Patrick Brewer as a secretary on 19 December 2014	(1 page)
08 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
09 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 249,846	(11 pages)
04 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
11 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(11 pages)
21 May 2012	AP01	Appointment of Mark Hammond as a director	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Matthew Porter as a director	(1 page)
23 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
23 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(11 pages)
21 Oct 2011	CH01	Director's details changed for Mr Lloyd John Charles Dunn on 21 October 2011	(2 pages)
13 May 2011	AP01	Appointment of Mr Matthew Porter as a director	(2 pages)
12 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
22 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 February 2011 GBP 249,846.00	(21 pages)
16 Feb 2011	SH10	Particulars of variation of rights attached to shares	(15 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(41 pages)
04 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(8 pages)
22 Mar 2010	MG01	Duplicate mortgage certificatecharge no:3	(17 pages)
18 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(17 pages)

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