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BIG MARKETING LIMITED

Company number 04036780

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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)
25 May 2005 88(2)R Ad 06/05/05--------- £ si 7400@1=7400 £ ic 100/7500
25 May 2005 123 Nc inc already adjusted 06/05/05
25 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2004 AA Full accounts made up to 31 December 2003
30 Jul 2004 363s Return made up to 19/07/04; full list of members
09 Jul 2004 287 Registered office changed on 09/07/04 from: 44 bryants acre wendover aylesbury buckinghamshire HP22 6JZ
28 Jul 2003 363s Return made up to 19/07/03; full list of members
07 Jul 2003 AA Full accounts made up to 31 December 2002
11 Feb 2003 288c Secretary's particulars changed;director's particulars changed
24 Jul 2002 363s Return made up to 19/07/02; full list of members
22 May 2002 AA Full accounts made up to 31 December 2001
19 Jul 2001 363s Return made up to 19/07/01; full list of members
20 Mar 2001 288a New director appointed
06 Mar 2001 288b Director resigned
17 Aug 2000 225 Accounting reference date extended from 31/07/01 to 31/12/01
03 Aug 2000 88(2)R Ad 20/07/00--------- £ si 98@1=98 £ ic 2/100
24 Jul 2000 288b Secretary resigned
24 Jul 2000 288b Director resigned
24 Jul 2000 287 Registered office changed on 24/07/00 from: bridge house 181 queen victoria street london EC4V 4DZ
24 Jul 2000 288a New secretary appointed;new director appointed
24 Jul 2000 288a New director appointed
19 Jul 2000 NEWINC Incorporation