BIG MARKETING LIMITED

Company number 04036780

Date	Type	Description	View / Download
07 Jul 2010	CH01	Director's details changed for Mr Anthony John Charles Betts on 31 March 2010	(2 pages)
07 Jul 2010	AP01	Appointment of Mr Antonio Meola as a director	(2 pages)
07 Jul 2010	CH03	Secretary's details changed for Anthony John Charles Betts on 31 March 2010	(2 pages)
06 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
26 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
06 Aug 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)
25 Sep 2008	287	Registered office changed on 25/09/2008 from 5 greenhill crescent watford business park watford hertfordshire WD18 8TF	(1 page)
08 Aug 2008	363a	Return made up to 19/07/08; full list of members	(4 pages)
08 Aug 2008	288c	Director's change of particulars / lynne cox / 21/04/2008	(1 page)
11 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(13 pages)
30 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
25 Jul 2007	363a	Return made up to 19/07/07; full list of members	(3 pages)
03 May 2007	288a	New secretary appointed	(1 page)
03 May 2007	288b	Secretary resigned	(1 page)
17 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
04 Sep 2006	363a	Return made up to 19/07/06; full list of members	(3 pages)
03 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	(12 pages)
25 Jul 2005	363a	Return made up to 19/07/05; full list of members	(3 pages)
14 Jul 2005	288b	Secretary resigned	(1 page)
14 Jul 2005	288a	New secretary appointed	(2 pages)
25 May 2005	RESOLUTIONS	Resolutions RES14 ‐ 7,400X1 06/05/05	(1 page)
25 May 2005	88(3)	Particulars of contract relating to shares	(3 pages)
25 May 2005	88(2)R	Ad 06/05/05--------- £ si 7400@1=7400 £ ic 100/7500	(2 pages)