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BIG PICTURE BUSINESS LIMITED

Company number 04472213

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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)
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Nov 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Tracee Tyler Moorehead on 28 June 2010
19 Nov 2010 TM01 Termination of appointment of Tyler Moorehead as a director
12 Feb 2010 AP01 Appointment of Ms. Tyler Tracee Moorehead as a director
06 Dec 2009 CERTNM Company name changed gmk consulting LIMITED\certificate issued on 06/12/09
  • RES15 ‐ Change company name resolution on 2009-11-25
06 Dec 2009 CONNOT Change of name notice
16 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-22
26 Oct 2009 CONNOT Change of name notice
21 Aug 2009 288a Director appointed tracee tyler moorehead
14 Jul 2009 363a Return made up to 28/06/09; full list of members
08 Jul 2009 287 Registered office changed on 08/07/2009 from 22A theobalds road london WC1X 8PF
06 Feb 2009 288a Secretary appointed vicken kouyoumjian
28 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
28 Jan 2009 288b Appointment terminated secretary allison kaye
28 Jan 2009 287 Registered office changed on 28/01/2009 from 19 juniper gardens shenley radlett hertfordshire WD7 9LA
19 Aug 2008 363a Return made up to 28/06/08; full list of members
07 May 2008 AA Total exemption full accounts made up to 31 December 2006
04 Dec 2007 288c Director's particulars changed
12 Jul 2007 363a Return made up to 28/06/07; full list of members
10 Jul 2007 AA Total exemption small company accounts made up to 31 December 2005