- Company Overview for BIG PICTURE LIMITED (05410274)
- Filing history for BIG PICTURE LIMITED (05410274)
- People for BIG PICTURE LIMITED (05410274)
- More for BIG PICTURE LIMITED (05410274)
| 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) |
|---|---|---|---|
| 17 Feb 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 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 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 06 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 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 | |
| 08 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 03 Dec 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 17 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 16 Aug 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 04 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 04 Apr 2011 | CH03 | Secretary's details changed for Elizabeth Cox on 4 April 2011 | |
| 21 Dec 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 13 Apr 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 08 Dec 2009 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 12 May 2009 | 363a | Return made up to 01/04/09; full list of members | |
| 18 Mar 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 18 Mar 2009 | 288b | Appointment terminated director mike tivnen | |
| 08 Apr 2008 | 363a | Return made up to 01/04/08; full list of members | |
| 03 Mar 2008 | AA | Accounts for a dormant company made up to 30 April 2007 | |
| 25 Jan 2008 | 287 | Registered office changed on 25/01/08 from: 48 the green twickenham middlesex TW2 5AB | |
| 03 Oct 2007 | 288a | New secretary appointed | |
| 03 Oct 2007 | 288b | Secretary resigned | |
| 02 May 2007 | 363a | Return made up to 01/04/07; full list of members |