- Company Overview for BIG PICTURE MUSIC LTD. (00908134)
- Filing history for BIG PICTURE MUSIC LTD. (00908134)
- People for BIG PICTURE MUSIC LTD. (00908134)
- Charges for BIG PICTURE MUSIC LTD. (00908134)
- More for BIG PICTURE MUSIC LTD. (00908134)
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) |
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09 May 2008 | 363a | Return made up to 09/05/08; full list of members | |
28 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
11 Mar 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
01 Jun 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
16 May 2007 | 363a | Return made up to 16/05/07; full list of members | |
07 Jun 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Jun 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Jun 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
06 Jun 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
05 Jun 2006 | 395 | Particulars of mortgage/charge | |
23 May 2006 | 363a | Return made up to 16/05/06; full list of members | |
16 Feb 2006 | 288a | New secretary appointed;new director appointed | |
16 Feb 2006 | 288b | Secretary resigned;director resigned | |
19 Oct 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
18 May 2005 | 363s |
Return made up to 16/05/05; full list of members
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25 Apr 2005 | 287 | Registered office changed on 25/04/05 from: aldwych house 71-91 aldwych london WC2B 4HN | |
25 Feb 2005 | 287 | Registered office changed on 25/02/05 from: 295 regent street london W1B 2JH | |
15 Oct 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
28 May 2004 | 363a | Return made up to 16/05/04; full list of members | |
29 Apr 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
10 Mar 2004 | 395 | Particulars of mortgage/charge | |
17 Feb 2004 | MEM/ARTS | Memorandum and Articles of Association | |
06 Feb 2004 | RESOLUTIONS |
Resolutions
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05 Feb 2004 | 155(6)a | Declaration of assistance for shares acquisition | |
29 Jan 2004 | 288b | Director resigned |