THE BIG PICTURE (CINEMA & LEISURE SOLUTIONS) LTD

Company number 05490051

Date	Type	Description	View / Download
03 Mar 2015	AD01	Registered office address changed from First Floor 677 High Road London N12 0DA to C/O Pramex Int Ltd 11 Old Jewry 8Th Floor London EC2R 8DU on 3 March 2015	(1 page)
29 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
10 Nov 2014	AP01	Appointment of Mr Manuel Efren Carreras Goicoechea as a director on 6 November 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Serge Charles Plasch as a director on 20 October 2014	(1 page)
27 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 4.08	(8 pages)
08 May 2014	AD01	Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 8 May 2014	(1 page)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
23 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(8 pages)
01 Feb 2013	AP01	Appointment of Pierre Flamant as a director	(3 pages)
01 Feb 2013	AP01	Appointment of Serge Charles Plasch as a director	(3 pages)
01 Feb 2013	AP01	Appointment of Christophe Albert Luc Piron as a director	(3 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 2 January 2013 GBP 4.08	(4 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
29 Jan 2013	SH02	Sub-division of shares on 2 January 2013	(5 pages)
24 Jan 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
23 Jan 2013	CERTNM	Company name changed cinema next LIMITED\certificate issued on 23/01/13 RES15 ‐ Change company name resolution on 2012-12-31 NM01 ‐ Change of name by resolution	(3 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
26 Nov 2012	TM02	Termination of appointment of Lucy Wills as a secretary	(1 page)
28 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(5 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
06 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(5 pages)
01 Jul 2011	CH01	Director's details changed for Mr John Christopher Sullivan on 1 July 2011	(2 pages)
27 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
11 Aug 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(5 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)