BIG FUN TOYS INC
8-K, 2000-08-11
BUSINESS SERVICES, NEC
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                       SECURITIES AND EXCHANGE COMMISSION

                             Washington, D.C. 20549

                                    FORM 8-K

                                 CURRENT REPORT

    Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

                                  MAY 24, 2000
                                 Date of Report
                        (Date of Earliest Event Reported)


                                BIG FUN TOYS, INC.
             (Exact Name of Registrant as Specified in its Charter)

         DELAWARE                   000-28537               95-4737488
      ---------------              -----------            --------------
      (State or other              (Commission             (IRS Employer
      jurisdiction of              File Number)          Identification No.)
      incorporation)


        860 VIA DE LA PAZ, SUITE E-1, PACIFIC PALISADES, CALIFORNIA 90272
                    (Address of principal executive offices)

                                (310) 230-6100
                         (Registrant's telephone number)


                  22147 PACIFIC COAST HWY, #4, MALIBU, CA 90265
                                (Former address)

<PAGE>




ITEM 5.   OTHER EVENTS

     On May 24, 2000, Big Fun Toys,  Inc.  received and accepted the resignation
of Mary Elizabeth  Rowbottom as President and Secretary.  On the same date, Mary
Elizabeth  Rowbottom  was replaced  both as President and Secretary by George A.
Todt.

          As noted above, the business and mailing address of Big Fun Toys, Inc.
has also changed from 22147 PACIFIC COAST HWY, #4,  MALIBU,  CA 90265 to 860 VIA
DE LA PAZ, SUITE E-1, PACIFIC PALISADES, CALIFORNIA 90272.



                                  SIGNATURES

Pursuant  to the  requirements  of the  Securities  Exchange  Act of  1934,  the
Registrant  has duly  caused  this  report  to be  signed  on its  behalf by the
undersigned hereunto duly authorized.


                               BIG FUN TOYS, INC.


                             By: /s/ George A. Todt
                                 -------------------
                                    President


Date: August 11, 2000



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