THE BIG NETWORK LIMITED

Company number 06977925

Date	Type	Description	View / Download
04 Feb 2013	AP01	Appointment of Mr Geoffrey Suresh Silva as a director	(2 pages)
30 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(82 pages)
08 Nov 2012	TM01	Termination of appointment of Karen Smith as a director	(1 page)
08 Nov 2012	TM01	Termination of appointment of Paul Shenton as a director	(1 page)
08 Nov 2012	TM01	Termination of appointment of Douglas Phelan as a director	(1 page)
08 Nov 2012	TM01	Termination of appointment of Nicholas Martin as a director	(1 page)
08 Nov 2012	TM01	Termination of appointment of Francis Lacy Scott as a director	(1 page)
08 Nov 2012	TM01	Termination of appointment of Darrell Evans as a director	(1 page)
08 Nov 2012	TM01	Termination of appointment of Paul Crowther as a director	(1 page)
01 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(11 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
12 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(11 pages)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 100,000	(4 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
14 Dec 2010	AP01	Appointment of Mr Darrell Leigh Evans as a director	(2 pages)
06 Dec 2010	AD01	Registered office address changed from Field Cottage Ironsbottom Reigate Surrey RH2 8PT on 6 December 2010	(1 page)
03 Dec 2010	AP01	Appointment of Mr Paul William Crowther as a director	(2 pages)
01 Dec 2010	AP01	Appointment of Mr Francis John Lacy Scott as a director	(2 pages)
01 Dec 2010	AP01	Appointment of Mr Nicholas John Martin as a director	(2 pages)
30 Nov 2010	AP01	Appointment of Mrs Karen Marie Smith as a director	(2 pages)
30 Nov 2010	AP01	Appointment of Mr Paul Andrew Shenton as a director	(2 pages)
30 Nov 2010	AP01	Appointment of Mr Douglas James Phelan as a director	(2 pages)
25 Nov 2010	TM02	Termination of appointment of Peter Dunscombe as a secretary	(1 page)
11 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
11 Nov 2010	SH08	Change of share class name or designation	(2 pages)