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BIG IMAGE LIMITED

Company number 02990587

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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)
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
24 Aug 2017 PSC04 Change of details for Mr David Edward Macdonald Sprigg as a person with significant control on 31 March 2017
24 Aug 2017 PSC07 Cessation of Gary Wolff as a person with significant control on 31 March 2017
15 May 2017 TM01 Termination of appointment of Gary Wolff as a director on 12 May 2017
15 May 2017 AA Micro company accounts made up to 31 March 2017
17 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 200
06 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 200
30 Jun 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 200
07 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 200
20 Sep 2013 TM02 Termination of appointment of Michelle Wolff as a secretary
17 Sep 2013 AP03 Appointment of David Edward Macdonald Sprigg as a secretary
17 Sep 2013 AP01 Appointment of David Edward Macdonald Sprigg as a director
17 Jul 2013 CERTNM Company name changed dancebright LIMITED\certificate issued on 17/07/13
  • RES15 ‐ Change company name resolution on 2013-07-08
17 Jul 2013 CONNOT Change of name notice
08 May 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
01 Oct 2012 AD01 Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 1 October 2012
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011