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BIG PICTURE INTERACTIVE LIMITED

Company number 03095796

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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)
03 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
27 May 2005 288a New director appointed
14 Sep 2004 363s Return made up to 25/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 2004 288a New secretary appointed
28 May 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Apr 2004 AA Accounts for a small company made up to 31 March 2003
02 Mar 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
02 Sep 2003 363s Return made up to 25/08/03; full list of members
08 Jul 2003 395 Particulars of mortgage/charge
08 Mar 2003 395 Particulars of mortgage/charge
08 Feb 2003 403a Declaration of satisfaction of mortgage/charge
18 Sep 2002 AA Accounts for a small company made up to 31 March 2002
03 Sep 2002 363s Return made up to 25/08/02; full list of members
01 Oct 2001 AA Accounts for a small company made up to 31 March 2001
04 Sep 2001 363s Return made up to 25/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2001 287 Registered office changed on 15/05/01 from: 128 warwick street leamington spa warwickshire CV32 4QY
28 Mar 2001 AA Accounts for a small company made up to 31 March 2000
19 Oct 2000 288b Secretary resigned
15 Sep 2000 288a New secretary appointed
30 Aug 2000 363s Return made up to 25/08/00; full list of members
24 Aug 2000 AA Accounts for a small company made up to 30 September 1999
23 Mar 2000 CERTNM Company name changed general interactive LIMITED\certificate issued on 24/03/00
22 Mar 2000 225 Accounting reference date shortened from 30/09/00 to 31/03/00
21 Sep 1999 363s Return made up to 25/08/99; full list of members
15 Jul 1999 AA Accounts for a small company made up to 30 September 1998