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THEBIGWORD GROUP LIMITED

Company number 05551907

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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)
01 Dec 2008 288a Director appointed michele gould
27 Nov 2008 288b Appointment terminated director christopher ball
01 Oct 2008 169 Gbp ic 114300/112970\12/09/08\gbp sr 133000@0.01=1330\
29 Sep 2008 363a Return made up to 01/09/08; full list of members
25 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
08 Mar 2008 AA Group of companies' accounts made up to 31 May 2007
31 Dec 2007 288a New secretary appointed
31 Dec 2007 288b Secretary resigned
09 Oct 2007 363a Return made up to 01/09/07; full list of members
22 Dec 2006 AA Group of companies' accounts made up to 31 May 2006
13 Sep 2006 363a Return made up to 01/09/06; full list of members
24 Jan 2006 88(2)R Ad 06/12/05--------- £ si 11429900@.01=114299 £ ic 1/114300
24 Jan 2006 123 Nc inc already adjusted 06/12/05
24 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 06/12/05
24 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006 MEM/ARTS Memorandum and Articles of Association
05 Jan 2006 287 Registered office changed on 05/01/06 from: 100 barbirolli square manchester M2 3AB
05 Jan 2006 225 Accounting reference date shortened from 30/09/06 to 31/05/06
05 Jan 2006 288b Secretary resigned
05 Jan 2006 288b Director resigned
05 Jan 2006 288a New secretary appointed;new director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 122 S-div 06/12/05