Big Sky Partnership Limited

Company Name	Big Sky Partnership Limited
Directors	Roger Thomas Cummings and Lisa Gorman
Company Status	Active
Company Number	05027528
Category	Private Limited Company
Incorporation Date	27 January 2004(20 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr Roger Thomas Cummings
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(15 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB

Director Name	Ms Lisa Gorman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(20 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	29-31 Brewery Road London N7 9QH

Director Name	David James Heathcock
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Role	Managing Director
Correspondence Address	The Barn Maryvale Berrington Road Tenbury Wells Worcestershire WR15 8EN

Director Name	Anthony Peter Leyland
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Role	Design Manager
Correspondence Address	Flat 1 14 Northwick Terrace London NW1 6ER

Director Name	Benjamin Leon McDade
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Role	Studio Manager
Correspondence Address	8 Avondale Street Colne Lancashire BB8 0PN

Secretary Name	David James Heathcock
Nationality	British
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	The Barn Maryvale Berrington Road Tenbury Wells Worcestershire WR15 8EN

Director Name	Matteo Caraccia
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 11 months (resigned 19 February 2024)
Role	Managing Director
Country of Residence	Thailand
Correspondence Address	Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB

Secretary Name	Anthony Peter Leyland
Nationality	British
Status	Resigned
Appointed	17 June 2005(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 April 2008)
Role	Company Director
Correspondence Address	Flat 1 14 Northwick Terrace London NW1 6ER

Director Name	Mr Howard Morris Mitchell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(3 years after company formation)
Appointment Duration	13 years (resigned 26 February 2020)
Role	Textile Director
Country of Residence	England
Correspondence Address	2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE

Director Name	Mr Norbert Friedrich Schoerner
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	15 February 2007(3 years after company formation)
Appointment Duration	17 years (resigned 19 February 2024)
Role	Photographer
Country of Residence	England
Correspondence Address	Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB

Director Name	Gergory John Baker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 March 2011)
Role	Account Director
Correspondence Address	191b Northchurch Road London N1 3NT

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	NUNN Hayward Associates Limited (Corporation)
Status	Resigned
Appointed	29 April 2008(4 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 August 2013)
Correspondence Address	PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL

Location

Registered Address	29-31 Brewery Road London N7 9QH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

37.8k at £1	Soud Investments LTD 75.00% Ordinary A
2.5k at £1	Howard Morris Mitchell 5.00% Ordinary B
2.5k at £1	Norbert Schoerner 5.00% Ordinary B
2.5k at £1	Soud Investments Limited 5.00% Ordinary C
5k at £1	Soud Investments Limited 10.00% Ordinary D

Financials

Year	2014
Net Worth	£466,591
Cash	£90,034
Current Liabilities	£988,879

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Medium
Accounts Year End	31 January

Returns

Latest Return	27 January 2024 (3 months, 2 weeks ago)
Next Return Due	10 February 2025 (9 months from now)

Charges

14 January 2013	Delivered on: 19 January 2013 Persons entitled: The British Feather Company Limited Classification: Rent deposit deed Secured details: Â£15,000 due or to become due. Particulars: Rent deposit of Â£15,000 see image for full details. Outstanding
21 January 2011	Delivered on: 26 January 2011 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 December 2009	Delivered on: 11 December 2009 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: Â£75,000 due or to become due from the company to the chargee. Particulars: Â£75,000. Outstanding
20 December 2004	Delivered on: 5 January 2005 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company with full title guarantees charges Â£75,000 to the chargee. Outstanding
30 June 2005	Delivered on: 15 July 2005 Satisfied on: 29 November 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 March 2024	Change of share class name or designation (2 pages)
13 March 2024	Memorandum and Articles of Association (11 pages)
13 March 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
12 March 2024	Registered office address changed from Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England to 29-31 Brewery Road London N7 9QH on 12 March 2024 (1 page)
11 March 2024	Previous accounting period extended from 30 December 2023 to 31 January 2024 (1 page)
11 March 2024	Director's details changed for Mr Roger Thomas Cummings on 9 March 2024 (2 pages)
11 March 2024	Director's details changed for Mr Roger Thomas Cummings on 9 March 2024 (2 pages)
23 February 2024	Notification of Olgfc Limited as a person with significant control on 19 February 2024 (2 pages)
23 February 2024	Director's details changed for Matteo Caraccia on 12 February 2024 (2 pages)
23 February 2024	Termination of appointment of Matteo Caraccia as a director on 19 February 2024 (1 page)
22 February 2024	Registration of charge 050275280006, created on 19 February 2024 (52 pages)
22 February 2024	Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB on 22 February 2024 (1 page)
22 February 2024	Cessation of Matteo Caraccia as a person with significant control on 19 February 2024 (1 page)
22 February 2024	Termination of appointment of Norbert Friedrich Schoerner as a director on 19 February 2024 (1 page)
22 February 2024	Appointment of Ms Lisa Gorman as a director on 19 February 2024 (2 pages)
9 February 2024	Change of details for Mr Matteo Caraccia as a person with significant control on 14 January 2022 (2 pages)
30 January 2024	Confirmation statement made on 27 January 2024 with no updates (3 pages)
11 January 2024	Accounts for a medium company made up to 31 December 2022 (28 pages)
6 December 2023	Satisfaction of charge 5 in full (1 page)
6 December 2023	Satisfaction of charge 1 in full (1 page)
6 July 2023	Full accounts made up to 31 December 2021 (31 pages)
25 May 2023	Compulsory strike-off action has been discontinued (1 page)
23 May 2023	First Gazette notice for compulsory strike-off (1 page)
13 February 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
21 December 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
8 February 2022	Confirmation statement made on 27 January 2022 with updates (5 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
10 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
9 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
28 February 2020	Termination of appointment of Howard Morris Mitchell as a director on 26 February 2020 (1 page)
11 February 2020	Confirmation statement made on 27 January 2020 with updates (5 pages)
11 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
11 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
10 December 2019	Change of share class name or designation (2 pages)
31 July 2019	Appointment of Mr Roger Thomas Cummings as a director on 31 July 2019 (2 pages)
1 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
13 February 2019	Confirmation statement made on 27 January 2019 with updates (5 pages)
19 November 2018	Change of share class name or designation (2 pages)
13 November 2018	Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 13 November 2018 (1 page)
13 November 2018	Change of details for Mr Matteo Caraccia as a person with significant control on 13 November 2018 (2 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
29 January 2018	Confirmation statement made on 27 January 2018 with updates (4 pages)
24 January 2018	Director's details changed for Mr Howard Morris Mitchell on 24 January 2018 (2 pages)
24 January 2018	Director's details changed for Matteo Caraccia on 24 January 2018 (2 pages)
24 January 2018	Director's details changed for Mr. Norbert Friedrich Schoerner on 24 January 2018 (2 pages)
22 January 2018	Registered office address changed from P B Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to PO Box 129 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 22 January 2018 (1 page)
22 January 2018	Registered office address changed from PO Box 129 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to PO Box 1295 20 Station Road Gerrards Cross SL9 8EL on 22 January 2018 (1 page)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 March 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
22 February 2017	Second filing of the annual return made up to 27 January 2016 (24 pages)
22 February 2017	Second filing of the annual return made up to 27 January 2016 (24 pages)
10 February 2017	Termination of appointment of Nunn Hayward Associates Limited as a secretary on 20 August 2013 (1 page)
10 February 2017	Termination of appointment of Nunn Hayward Associates Limited as a secretary on 20 August 2013 (1 page)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 50,463 (6 pages)
11 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 50,463 ANNOTATION Clarification a second filed AR01 was registered on 22/02/2017 (8 pages)
11 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 50,463 ANNOTATION Clarification a second filed AR01 was registered on 22/02/2017 (8 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 50,463 (6 pages)
25 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 50,463 (6 pages)
20 January 2015	Change of share class name or designation (2 pages)
20 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
20 January 2015	Change of share class name or designation (2 pages)
20 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
20 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
29 December 2014	Solvency Statement dated 23/12/14 (2 pages)
29 December 2014	Statement of capital on 29 December 2014 GBP 50,463.00 (4 pages)
29 December 2014	Resolutions RES13 ‐ Cancellation of share premium acct 23/12/2014 (4 pages)
29 December 2014	Statement of capital on 29 December 2014 GBP 50,463.00 (4 pages)
29 December 2014	Statement by Directors (2 pages)
29 December 2014	Solvency Statement dated 23/12/14 (2 pages)
29 December 2014	Statement by Directors (2 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 50,463 (6 pages)
6 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 50,463 (6 pages)
4 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (44 pages)
4 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (44 pages)
28 October 2013	Change of share class name or designation (2 pages)
28 October 2013	Change of share class name or designation (2 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 June 2013	Compulsory strike-off action has been discontinued (1 page)
1 June 2013	Compulsory strike-off action has been discontinued (1 page)
29 May 2013	Annual return made up to 27 January 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 27 January 2013 with a full list of shareholders (7 pages)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
19 January 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 January 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (8 pages)
29 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (8 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 June 2011	Termination of appointment of Gergory Baker as a director (1 page)
16 June 2011	Termination of appointment of Gergory Baker as a director (1 page)
17 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (9 pages)
17 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (9 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 November 2010	Appointment of Nunn Hayward Associates Limited as a secretary (2 pages)
10 November 2010	Appointment of Nunn Hayward Associates Limited as a secretary (2 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 March 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
10 March 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
12 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (8 pages)
12 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (8 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 July 2009	Ad 14/05/09\gbp si 50000@1=50000\gbp ic 463/50463\ (2 pages)
14 July 2009	Ad 14/05/09\gbp si 50000@1=50000\gbp ic 463/50463\ (2 pages)
3 February 2009	Appointment terminated director benjamin mcdade (1 page)
3 February 2009	Appointment terminated director benjamin mcdade (1 page)
3 February 2009	Appointment terminated secretary anthony leyland (1 page)
3 February 2009	Appointment terminated secretary anthony leyland (1 page)
28 January 2009	Return made up to 27/01/09; full list of members (7 pages)
28 January 2009	Return made up to 27/01/09; full list of members (7 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 May 2008	Director appointed gergory john baker (2 pages)
28 May 2008	Director appointed gergory john baker (2 pages)
13 May 2008	Appointment terminated director anthony leyland (1 page)
13 May 2008	Appointment terminated director anthony leyland (1 page)
9 April 2008	Return made up to 27/01/08; full list of members (8 pages)
9 April 2008	Return made up to 27/01/08; full list of members (8 pages)
8 April 2008	Location of debenture register (1 page)
8 April 2008	Registered office changed on 08/04/2008 from po box 1295 20 station road gerrards cross buckinghamshire SL9 8EL (1 page)
8 April 2008	Registered office changed on 08/04/2008 from po box 1295 20 station road gerrards cross buckinghamshire SL9 8EL (1 page)
8 April 2008	Location of register of members (1 page)
8 April 2008	Location of debenture register (1 page)
8 April 2008	Location of register of members (1 page)
7 April 2008	Director's change of particulars / howard mitchell / 07/04/2008 (2 pages)
7 April 2008	Director's change of particulars / howard mitchell / 07/04/2008 (2 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2008	Ad 18/07/07--------- Â£ si 320@1=320 Â£ ic 143/463 (2 pages)
15 January 2008	Ad 18/07/07--------- Â£ si 320@1=320 Â£ ic 143/463 (2 pages)
13 June 2007	Registered office changed on 13/06/07 from: 2ND floor, saxon house heritage gate friary street derby DE1 1NL (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 2ND floor, saxon house heritage gate friary street derby DE1 1NL (1 page)
18 May 2007	Return made up to 27/01/07; full list of members (7 pages)
18 May 2007	Return made up to 27/01/06; full list of members; amend (7 pages)
18 May 2007	Return made up to 27/01/07; full list of members (7 pages)
18 May 2007	Return made up to 27/01/06; full list of members; amend (7 pages)
8 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
31 March 2006	Return made up to 27/01/06; full list of members (7 pages)
31 March 2006	Return made up to 27/01/06; full list of members (7 pages)
13 March 2006	Ad 06/05/05--------- Â£ si 70@1=70 Â£ ic 1/71 (2 pages)
13 March 2006	Ad 06/05/05--------- Â£ si 6@1=6 Â£ ic 137/143 (2 pages)
13 March 2006	Ad 06/05/05--------- Â£ si 37@1=37 Â£ ic 100/137 (2 pages)
13 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (16 pages)
13 March 2006	Â£ nc 100000/101000 06/05/05 (1 page)
13 March 2006	Particulars of contract relating to shares (2 pages)
13 March 2006	Ad 06/05/05--------- Â£ si 6@1=6 Â£ ic 137/143 (2 pages)
13 March 2006	Ad 06/05/05--------- Â£ si 70@1=70 Â£ ic 1/71 (2 pages)
13 March 2006	Ad 06/05/05--------- Â£ si 37@1=37 Â£ ic 100/137 (2 pages)
13 March 2006	Particulars of contract relating to shares (2 pages)
13 March 2006	Â£ nc 100000/101000 06/05/05 (1 page)
13 March 2006	Ad 06/05/05--------- Â£ si 29@1=29 Â£ ic 71/100 (2 pages)
13 March 2006	Ad 06/05/05--------- Â£ si 29@1=29 Â£ ic 71/100 (2 pages)
13 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (16 pages)
7 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 July 2005	Particulars of mortgage/charge (9 pages)
15 July 2005	Particulars of mortgage/charge (9 pages)
25 June 2005	Secretary resigned (1 page)
25 June 2005	Secretary resigned (1 page)
25 June 2005	New secretary appointed (2 pages)
25 June 2005	New secretary appointed (2 pages)
3 June 2005	Director's particulars changed (1 page)
3 June 2005	Director's particulars changed (1 page)
1 June 2005	Return made up to 27/01/05; full list of members (6 pages)
1 June 2005	Return made up to 27/01/05; full list of members (6 pages)
12 May 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
12 May 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
5 January 2005	Particulars of mortgage/charge (3 pages)
5 January 2005	Particulars of mortgage/charge (3 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	Location of register of members (non legible) (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Location of register of members (non legible) (1 page)
27 January 2004	Incorporation (16 pages)
27 January 2004	Incorporation (16 pages)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Director resigned (1 page)

Big Sky Partnership Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London