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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	View PDF Director's details changed for David James Martin on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Mr Mark Garland Grahame on 12 May 2010	View PDF Director's details changed for Mr Mark Garland Grahame on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Keith Michael Buchanan on 12 May 2010	View PDF Director's details changed for Keith Michael Buchanan on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Mr Mario Giannotta on 12 May 2010	View PDF Director's details changed for Mr Mario Giannotta on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH01	Director's details changed for Mrs Jane Louise James on 12 May 2010	View PDF Director's details changed for Mrs Jane Louise James on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH03	Secretary's details changed for Keith Michael Buchanan on 12 May 2010	View PDF Secretary's details changed for Keith Michael Buchanan on 12 May 2010 - link opens in a new window - 1 page (1 page)
11 May 2010	CH01	Director's details changed for Paul Nigel Wilkinson on 11 May 2010	View PDF Director's details changed for Paul Nigel Wilkinson on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 23 pages (23 pages)
21 Sep 2009	288c	Director's change of particulars / mario giannotta / 06/09/2009	View PDF Director's change of particulars / mario giannotta / 06/09/2009 - link opens in a new window - 1 page (1 page)
21 Sep 2009	288a	Director appointed mrs jane louise james	View PDF Director appointed mrs jane louise james - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	363a	Return made up to 29/07/09; full list of members	View PDF Return made up to 29/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
26 Aug 2009	287	Registered office changed on 26/08/2009 from n/a fox's confectionery sunningdale road braunstone leicestershire LE3 1UE	View PDF Registered office changed on 26/08/2009 from n/a fox's confectionery sunningdale road braunstone leicestershire LE3 1UE - link opens in a new window - 1 page (1 page)
26 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Aug 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
18 May 2009	288c	Director's change of particulars / mark grahame / 18/05/2009	View PDF Director's change of particulars / mark grahame / 18/05/2009 - link opens in a new window - 2 pages (2 pages)
18 May 2009	288c	Director's change of particulars / mario giannotta / 18/05/2009	View PDF Director's change of particulars / mario giannotta / 18/05/2009 - link opens in a new window - 2 pages (2 pages)
05 May 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 24 pages (24 pages)
27 Dec 2008	288a	Director and secretary appointed keith michael buchanan	View PDF Director and secretary appointed keith michael buchanan - link opens in a new window - 3 pages (3 pages)
27 Dec 2008	288b	Appointment terminated director and secretary peter roberts	View PDF Appointment terminated director and secretary peter roberts - link opens in a new window - 1 page (1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 17/12/2008	View PDF Resolutions RES13 ‐ Facility agreement 17/12/2008 - link opens in a new window - 4 pages (4 pages)
30 Aug 2008	CERTNM	Company name changed big bear LIMITED\certificate issued on 01/09/08	View PDF Company name changed big bear LIMITED\certificate issued on 01/09/08 - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	363a	Return made up to 29/07/08; full list of members	View PDF Return made up to 29/07/08; full list of members - link opens in a new window - 10 pages (10 pages)
12 Aug 2008	287	Registered office changed on 12/08/2008 from fox's confectionery sunningdale road braunstone leicestershire LE3 1UE	View PDF Registered office changed on 12/08/2008 from fox's confectionery sunningdale road braunstone leicestershire LE3 1UE - link opens in a new window - 1 page (1 page)
21 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jan 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 24 pages (24 pages)

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