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BIG PICTURE HOLDINGS LIMITED

Company number 03262609

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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)
22 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
28 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Jayne Thorburn on 6 November 2009
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Nov 2008 363a Return made up to 11/10/08; full list of members
07 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Oct 2007 363a Return made up to 11/10/07; full list of members
11 May 2007 AA Total exemption small company accounts made up to 30 June 2006
23 Oct 2006 363a Return made up to 11/10/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
01 Dec 2005 225 Accounting reference date shortened from 31/10/05 to 30/06/05
01 Dec 2005 288a New secretary appointed
01 Dec 2005 288b Secretary resigned
18 Oct 2005 363s Return made up to 11/10/05; full list of members
  • 363(287) ‐ Registered office changed on 18/10/05
11 Oct 2005 287 Registered office changed on 11/10/05 from: 8 hilliard road northwood middlesex HA6 1SN
03 Mar 2005 AA Total exemption small company accounts made up to 31 October 2003
28 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004
13 Dec 2004 363s Return made up to 11/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 2004 287 Registered office changed on 07/12/04 from: 19 tolcarne drive pinner middlesex HA5 2DH
18 Nov 2003 363s Return made up to 11/10/03; full list of members