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BIG PICTURE MUSIC LTD.

Company number 00908134

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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)
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
  • 363(287) ‐ Registered office changed on 18/05/05
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2004 155(6)a Declaration of assistance for shares acquisition
29 Jan 2004 288b Director resigned