- Company Overview for THE BIG PICTURE MARKETING LIMITED (03278461)
- Filing history for THE BIG PICTURE MARKETING LIMITED (03278461)
- People for THE BIG PICTURE MARKETING LIMITED (03278461)
- More for THE BIG PICTURE MARKETING LIMITED (03278461)
| 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) |
|---|---|---|---|
| 26 Nov 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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| 29 Oct 2014 | AP03 | Appointment of Mrs Kelly Ann Gacon as a secretary on 2 August 2014 | |
| 29 Oct 2014 | TM02 | Termination of appointment of Simon Gardner as a secretary on 1 August 2014 | |
| 28 Jul 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
|
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| 29 Jul 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 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 | |
| 26 Nov 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
| 23 Jul 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 21 Nov 2011 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
| 24 May 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 06 Dec 2010 | AR01 | Annual return made up to 14 November 2010 with full list of shareholders | |
| 10 Feb 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 24 Nov 2009 | AR01 | Annual return made up to 14 November 2009 with full list of shareholders | |
| 24 Nov 2009 | CH01 | Director's details changed for John Cassidy on 24 November 2009 | |
| 24 Nov 2009 | CH03 | Secretary's details changed for Elizabeth Cox on 24 November 2009 | |
| 26 Aug 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
| 10 Dec 2008 | 363a | Return made up to 14/11/08; full list of members | |
| 20 Oct 2008 | 288b | Appointment terminated director michael tivnen | |
| 20 Oct 2008 | 288b | Appointment terminated secretary nicola tivnen | |
| 20 Oct 2008 | 288a | Secretary appointed elizabeth escott cox | |
| 24 Jul 2008 | AA | Accounts for a dormant company made up to 30 November 2007 | |
| 25 Jan 2008 | 287 | Registered office changed on 25/01/08 from: 48 the green twickenham middlesex TW2 5AB | |
| 02 Jan 2008 | 363s | Return made up to 14/11/07; no change of members |