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THE BIG PICTURE MARKETING LIMITED

Company number 03278461

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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)
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
26 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
23 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
21 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
24 May 2011 AA Accounts for a dormant company made up to 30 November 2010
06 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
10 Feb 2010 AA Accounts for a dormant company made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for John Cassidy on 24 November 2009
24 Nov 2009 CH03 Secretary's details changed for Elizabeth Cox on 24 November 2009
26 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
10 Dec 2008 363a Return made up to 14/11/08; full list of members
20 Oct 2008 288b Appointment terminated director michael tivnen
20 Oct 2008 288b Appointment terminated secretary nicola tivnen
20 Oct 2008 288a Secretary appointed elizabeth escott cox
24 Jul 2008 AA Accounts for a dormant company made up to 30 November 2007
25 Jan 2008 287 Registered office changed on 25/01/08 from: 48 the green twickenham middlesex TW2 5AB
02 Jan 2008 363s Return made up to 14/11/07; no change of members
23 Aug 2007 AA Accounts for a dormant company made up to 30 November 2006
21 Dec 2006 363s Return made up to 14/11/06; full list of members
01 Aug 2006 AA Accounts for a dormant company made up to 30 November 2005
02 Dec 2005 363s Return made up to 14/11/05; full list of members
22 Feb 2005 AA Accounts for a dormant company made up to 30 November 2004
07 Dec 2004 363s Return made up to 14/11/04; full list of members