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BIG BOX MARKETING LTD

Company number 10348969

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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)
04 Sep 2018	CS01	Confirmation statement made on 26 August 2018 with updates	View PDF Confirmation statement made on 26 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2018	AD01	Registered office address changed from Dukesbridge House 23 Duke Street Reading RG1 4SA England to Rourke House Watermans Business Park the Causeway Staines TW18 3BA on 27 March 2018	View PDF Registered office address changed from Dukesbridge House 23 Duke Street Reading RG1 4SA England to Rourke House Watermans Business Park the Causeway Staines TW18 3BA on 27 March 2018 - link opens in a new window - 1 page (1 page)
15 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with updates	View PDF Confirmation statement made on 26 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2017	AD01	Registered office address changed from Arion Business Centre, Harriet House 118 High Street, Erdington Birmingham West Midlands B23 6GB England to Dukesbridge House 23 Duke Street Reading RG1 4SA on 9 August 2017	View PDF Registered office address changed from Arion Business Centre, Harriet House 118 High Street, Erdington Birmingham West Midlands B23 6GB England to Dukesbridge House 23 Duke Street Reading RG1 4SA on 9 August 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	CH01	Director's details changed for Mr Pedro Miguel Rebolo Ramos on 9 August 2017	View PDF Director's details changed for Mr Pedro Miguel Rebolo Ramos on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	PSC04	Change of details for Mr Pedro Miguel Rebolo Ramos as a person with significant control on 9 August 2017	View PDF Change of details for Mr Pedro Miguel Rebolo Ramos as a person with significant control on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
27 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-08-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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