BIG DOG MARKETING LIMITED

Company number 07538163

Date	Type	Description	View / Download
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
11 Sep 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
09 Sep 2013	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
09 Sep 2013	AP01	Appointment of Mr Mark James Mitchell as a director	(2 pages)
09 Sep 2013	TM01	Termination of appointment of John Goodfellow as a director	(1 page)
30 Apr 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(6 pages)
18 Apr 2013	CH01	Director's details changed for Mr Nicholas Chadbourne on 22 March 2013	(2 pages)
18 Apr 2013	CH01	Director's details changed for Michele Palmenio Apollonio on 22 March 2013	(2 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
18 Oct 2012	AP01	Appointment of Mr Benjamin George Richard Farrar as a director	(3 pages)
18 Oct 2012	AP01	Appointment of Mr John Graham Goodfellow as a director	(3 pages)
18 Oct 2012	AD01	Registered office address changed from Suite 12 & 18 Rowan House Padgate Business Park Green Lane Padgate Warrington Cheshire WA1 4JN United Kingdom on 18 October 2012	(2 pages)
09 Oct 2012	AP01	Appointment of Michele Palmenio Apollonio as a director	(3 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
04 May 2012	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 100	(3 pages)
22 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(3 pages)
22 Mar 2012	AD01	Registered office address changed from the White House Wilderspool Park Greenhalls Avenue Warrington Cheshire WA4 6HL England on 22 March 2012	(1 page)
03 Nov 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	(3 pages)
17 Jun 2011	AD01	Registered office address changed from 373 Manchester Road Paddington Warrington WA1 3LS United Kingdom on 17 June 2011	(1 page)
20 May 2011	AP01	Appointment of Mr Nicholas Chadbourne as a director	(2 pages)
20 May 2011	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 20 May 2011	(1 page)
01 Mar 2011	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
22 Feb 2011	NEWINC	Incorporation	(18 pages)