BIG PICTURE INTERACTIVE LIMITED

Company number 03095796

Date	Type	Description	View / Download
17 Mar 1999	AA	Accounts for a small company made up to 30 September 1997	(5 pages)
17 Dec 1998	395	Particulars of mortgage/charge	(6 pages)
09 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
23 Oct 1998	CERTNM	Company name changed general interactive technology l imited\certificate issued on 26/10/98	(2 pages)
09 Oct 1998	363b	Return made up to 25/08/98; no change of members	(4 pages)
09 Oct 1998	288a	New secretary appointed	(2 pages)
21 May 1998	288b	Secretary resigned	(1 page)
14 May 1998	287	Registered office changed on 14/05/98 from: boden leighton no.1 Reddicap trading estate sutton coldfield west midlands B75 7BU	(1 page)
14 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
05 Sep 1997	363s	Return made up to 25/08/97; no change of members	(4 pages)
07 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	(3 pages)
19 Sep 1996	363s	Return made up to 25/08/96; full list of members	(6 pages)
16 May 1996	88(2)R	Ad 30/08/95--------- £ si 49@1=49 £ ic 51/100	(2 pages)
16 May 1996	88(2)R	Ad 28/02/96--------- £ si 50@1=50 £ ic 1/51	(2 pages)
12 Sep 1995	288	Director resigned	(2 pages)
12 Sep 1995	288	Secretary resigned	(2 pages)
06 Sep 1995	288	New secretary appointed	(2 pages)
06 Sep 1995	288	New director appointed	(2 pages)
06 Sep 1995	287	Registered office changed on 06/09/95 from: 52 mucklow hill halesowen west midlands B62 8BL	(1 page)
06 Sep 1995	224	Accounting reference date notified as 30/09	(1 page)
25 Aug 1995	NEWINC	Incorporation	(24 pages)

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