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THE BIG PICTURE MARKET RESEARCH LTD.

Company number 02950757

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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)
29 Oct 2014 TM02 Termination of appointment of Simon Gardner as a secretary on 1 August 2014
24 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 713.57
09 May 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
12 Jul 2013 SH03 Purchase of own shares.
02 Jul 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Jul 2013 AP03 Appointment of Mr Simon Gardner as a secretary
01 Jul 2013 TM02 Termination of appointment of Elizabeth Cox as a secretary
15 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 717.19
23 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 712.021195
02 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
02 Aug 2011 CH03 Secretary's details changed for Elizabeth Cox on 20 July 2011
20 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
06 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Nov 2009 122 S-div
14 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 29/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2009 363a Return made up to 20/07/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Oct 2008 169 Gbp ic 1000/700\02/10/08\gbp sr 300@1=300\
21 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Oct 2008 288b Appointment terminated secretary nicola tivnen