- Company Overview for BIG BEAR CONFECTIONERY LIMITED (04849228)
- Filing history for BIG BEAR CONFECTIONERY LIMITED (04849228)
- People for BIG BEAR CONFECTIONERY LIMITED (04849228)
- Charges for BIG BEAR CONFECTIONERY LIMITED (04849228)
- More for BIG BEAR CONFECTIONERY LIMITED (04849228)
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) |
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26 May 2010 | CH01 | Director's details changed for David James Martin on 12 May 2010 | |
26 May 2010 | CH01 | Director's details changed for Keith Michael Buchanan on 12 May 2010 | |
26 May 2010 | CH01 | Director's details changed for Mr Mario Giannotta on 12 May 2010 | |
26 May 2010 | CH01 | Director's details changed for Mr Mark Garland Grahame on 12 May 2010 | |
12 May 2010 | CH01 | Director's details changed for Mrs Jane Louise James on 12 May 2010 | |
12 May 2010 | CH03 | Secretary's details changed for Keith Michael Buchanan on 12 May 2010 | |
11 May 2010 | CH01 | Director's details changed for Paul Nigel Wilkinson on 11 May 2010 | |
21 Jan 2010 | AA | Full accounts made up to 31 August 2009 | |
21 Sep 2009 | 288c | Director's change of particulars / mario giannotta / 06/09/2009 | |
21 Sep 2009 | 288a | Director appointed mrs jane louise james | |
26 Aug 2009 | 363a | Return made up to 29/07/09; full list of members | |
26 Aug 2009 | 287 | Registered office changed on 26/08/2009 from n/a fox's confectionery sunningdale road braunstone leicestershire LE3 1UE | |
26 Aug 2009 | 353 | Location of register of members | |
26 Aug 2009 | 190 | Location of debenture register | |
18 May 2009 | 288c | Director's change of particulars / mark grahame / 18/05/2009 | |
18 May 2009 | 288c | Director's change of particulars / mario giannotta / 18/05/2009 | |
05 May 2009 | AA | Full accounts made up to 31 August 2008 | |
27 Dec 2008 | 288a | Director and secretary appointed keith michael buchanan | |
27 Dec 2008 | 288b | Appointment terminated director and secretary peter roberts | |
19 Dec 2008 | RESOLUTIONS |
Resolutions
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30 Aug 2008 | CERTNM | Company name changed big bear LIMITED\certificate issued on 01/09/08 | |
12 Aug 2008 | 363a | Return made up to 29/07/08; full list of members | |
12 Aug 2008 | 287 | Registered office changed on 12/08/2008 from fox's confectionery sunningdale road braunstone leicestershire LE3 1UE | |
21 Feb 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
29 Jan 2008 | AA | Full accounts made up to 31 August 2007 |