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BIG IDEA SOLUTIONS LIMITED

Company number 04818617

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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)
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Oct 2005 363a Return made up to 02/07/05; full list of members
28 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Sep 2004 363s Return made up to 02/07/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
26 Mar 2004 288a New director appointed
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New secretary appointed;new director appointed
06 Jan 2004 287 Registered office changed on 06/01/04 from: 2 the mews holly bush lane sevenoaks kent TN13 3TH
09 Oct 2003 395 Particulars of mortgage/charge
12 Aug 2003 225 Accounting reference date shortened from 31/07/04 to 31/12/03
12 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2003 287 Registered office changed on 12/08/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
12 Aug 2003 288b Director resigned
12 Aug 2003 288b Secretary resigned
02 Jul 2003 NEWINC Incorporation