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BIG COMMUNICATIONS LIMITED

Company number 03162997

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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)
27 Feb 2009 353 Location of register of members
27 Feb 2009 288c Director's change of particulars / iain ferguson / 27/02/2009
08 Sep 2008 288b Appointment terminated director mark firth
16 Jun 2008 AA Full accounts made up to 31 December 2007
11 Mar 2008 363a Return made up to 27/02/08; full list of members
07 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Refinancing 14/12/07
29 Dec 2007 395 Particulars of mortgage/charge
25 Sep 2007 288a New director appointed
03 May 2007 AA Full accounts made up to 31 December 2006
11 Mar 2007 363a Return made up to 27/02/07; full list of members
07 Aug 2006 288b Director resigned
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed
27 Jul 2006 288b Secretary resigned
27 Jul 2006 288a New secretary appointed
11 May 2006 403a Declaration of satisfaction of mortgage/charge
28 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2006 155(6)a Declaration of assistance for shares acquisition
20 Apr 2006 395 Particulars of mortgage/charge
16 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2006 288c Secretary's particulars changed;director's particulars changed
06 Mar 2006 363s Return made up to 27/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed