THE BIG ISSUE GROUP LIMITED filing history - Find and update company information

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THE BIG ISSUE GROUP LIMITED

Company number 06771432

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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)
21 Jun 2016	AP01	Appointment of Mr Kevin Malcolm Riches as a director on 21 June 2016	View PDF Appointment of Mr Kevin Malcolm Riches as a director on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 29 pages (29 pages)
03 Mar 2016	AR01	Annual return made up to 2 March 2016 no member list	View PDF Annual return made up to 2 March 2016 no member list - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	CH01	Director's details changed for Mr Nigel Ian Kershaw on 11 February 2016	View PDF Director's details changed for Mr Nigel Ian Kershaw on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	CH01	Director's details changed for Mr Anthony John Bird on 11 February 2016	View PDF Director's details changed for Mr Anthony John Bird on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AD01	Registered office address changed from 1-5 Wandsworth Road London SW8 2LN to 113-115 Fonthill Road London N4 3HH on 12 February 2016	View PDF Registered office address changed from 1-5 Wandsworth Road London SW8 2LN to 113-115 Fonthill Road London N4 3HH on 12 February 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 30 pages (30 pages)
17 Dec 2014	AR01	Annual return made up to 11 December 2014 no member list	View PDF Annual return made up to 11 December 2014 no member list - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	CH01	Director's details changed for Ms Parveen Bird on 24 January 2014	View PDF Director's details changed for Ms Parveen Bird on 24 January 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	CH01	Director's details changed for Mr Anthony John Bird on 24 January 2014	View PDF Director's details changed for Mr Anthony John Bird on 24 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	CH01	Director's details changed for Parveen Bird on 24 January 2014	View PDF Director's details changed for Parveen Bird on 24 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	CH01	Director's details changed for Anthony John Bird on 24 January 2014	View PDF Director's details changed for Anthony John Bird on 24 January 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 27 pages (27 pages)
10 Jan 2014	AR01	Annual return made up to 11 December 2013 no member list	View PDF Annual return made up to 11 December 2013 no member list - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AA01	Current accounting period shortened from 31 December 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 December 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
14 Dec 2012	AR01	Annual return made up to 11 December 2012 no member list	View PDF Annual return made up to 11 December 2012 no member list - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AR01	Annual return made up to 11 December 2011 no member list	View PDF Annual return made up to 11 December 2011 no member list - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Nov 2011	CERTNM	Company name changed the big issue holding company LIMITED\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-09-21	View PDF Company name changed the big issue holding company LIMITED\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-09-21 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	AP01	Appointment of Anthony John Bird as a director	View PDF Appointment of Anthony John Bird as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-09-21 - link opens in a new window - 1 page (1 page)

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