THE BIG FOOD GROUP LIMITED

Company number 01529002

Date	Type	Description	View / Download
03 Nov 2008	AA	Full accounts made up to 28 March 2008	(17 pages)
03 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
31 Aug 2007	288a	New director appointed	(1 page)
31 Aug 2007	288b	Director resigned	(1 page)
05 Jul 2007	288c	Director's particulars changed	(1 page)
26 Jun 2007	AA	Full accounts made up to 30 March 2007	(18 pages)
21 Jun 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)
03 Feb 2007	AA	Full accounts made up to 31 March 2006	(17 pages)
14 Jun 2006	363s	Return made up to 31/05/06; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
02 Jun 2006	288a	New secretary appointed	(2 pages)
02 Jun 2006	288b	Secretary resigned	(1 page)
04 Apr 2006	288b	Director resigned	(1 page)
29 Mar 2006	288b	Director resigned	(1 page)
10 Jan 2006	AA	Full accounts made up to 1 April 2005	(18 pages)
15 Sep 2005	88(2)R	Ad 08/08/05--------- £ si 93982@.1=9398 £ ic 35028254/35037652	(8 pages)
15 Sep 2005	88(2)R	Ad 26/05/05--------- £ si 3575@.1	(2 pages)
15 Sep 2005	88(2)R	Ad 06/04/05--------- £ si 5222@.1	(2 pages)
15 Sep 2005	88(2)R	Ad 03/08/05--------- £ si 15291@.1=1529 £ ic 35026725/35028254	(3 pages)
10 Jul 2005	287	Registered office changed on 10/07/05 from: second avenue deeside industrial park deeside clwyd CH5 2NW	(1 page)
06 Jul 2005	363s	Return made up to 31/05/05; bulk list available separately	(8 pages)
25 Jun 2005	288a	New director appointed	(3 pages)
08 Apr 2005	288a	New secretary appointed	(2 pages)
01 Apr 2005	288b	Secretary resigned	(1 page)
11 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Debentures 24/02/05	(2 pages)
10 Mar 2005	155(6)b	Declaration of assistance for shares acquisition	(19 pages)