BIG COMMUNICATIONS LIMITED

Company number 03162997

Date	Type	Description	View / Download
30 Sep 2011	MISC	Re section 519	(1 page)
04 May 2011	AP01	Appointment of Mr Peter David Campbell Fitzwilliam as a director	(2 pages)
26 Apr 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
04 Apr 2011	TM02	Termination of appointment of Jerram Shurville as a secretary	(1 page)
04 Apr 2011	TM01	Termination of appointment of Jerram Shurville as a director	(1 page)
08 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(7 pages)
17 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(7 pages)
17 Nov 2010	AD02	Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX	(1 page)
06 Oct 2010	AP03	Appointment of Mr Jerram Shurville as a secretary	(2 pages)
06 Oct 2010	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary	(1 page)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
15 Apr 2010	TM01	Termination of appointment of Iain Ferguson as a director	(1 page)
15 Apr 2010	TM01	Termination of appointment of Timothy Alderson as a director	(1 page)
01 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(7 pages)
01 Mar 2010	CH01	Director's details changed for Dylan Bogg on 1 October 2009	(2 pages)
01 Mar 2010	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 1 October 2009	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Philip Wright as a director	(1 page)
06 Jan 2010	AD02	Register inspection address has been changed from 17-19 Rochester Row London SW1P 0QT	(1 page)
04 Dec 2009	TM01	Termination of appointment of John Sanders as a director	(1 page)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
01 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Provision of documents(credi agreement) are approved,the company is receiving full & fair consideration for the obligations it is undertaking,the co directors and or secretary are empowered authorised and directed to execute & delver the documents on behalf of the company 21/05/2009	(2 pages)
15 May 2009	288a	Director appointed john william alban sanders	(1 page)
27 Feb 2009	363a	Return made up to 27/02/09; full list of members	(5 pages)