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BIG BEAR CONFECTIONERY LIMITED

Company number 04849228

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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)
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
  • RES13 ‐ Facility agreement 17/12/2008
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