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THE BIG LIFE COMPANY LIMITED

Company number 04227431

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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)
07 Dec 2005 288a New director appointed
27 Oct 2005 288b Secretary resigned
27 Oct 2005 288a New secretary appointed
29 Sep 2005 395 Particulars of mortgage/charge
30 Aug 2005 288a New secretary appointed
30 Aug 2005 288b Secretary resigned;director resigned
27 Aug 2005 403a Declaration of satisfaction of mortgage/charge
26 Aug 2005 AA Full accounts made up to 31 March 2004
25 Aug 2005 395 Particulars of mortgage/charge
16 Jul 2005 395 Particulars of mortgage/charge
06 Jul 2005 363s Annual return made up to 01/06/05
  • 363(288) ‐ Director's particulars changed
25 Apr 2005 288a New secretary appointed;new director appointed
25 Apr 2005 288b Secretary resigned;director resigned
02 Mar 2005 288a New director appointed
28 Feb 2005 288a New director appointed
23 Feb 2005 395 Particulars of mortgage/charge
17 Aug 2004 395 Particulars of mortgage/charge
21 Jun 2004 363s Annual return made up to 01/06/04
10 May 2004 288b Director resigned
10 May 2004 288b Director resigned
07 May 2004 AA Total exemption full accounts made up to 31 March 2003
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2003 363s Annual return made up to 01/06/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2003 288a New director appointed