BIG MACHINE MEDIA (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/10/1629 October 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 29/10/1629 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRAD LYNN TAYLOR / 29/10/2016 |
| 29/10/1629 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE KELLNER TAYLOR / 29/10/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/09/1527 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/09/1521 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/09/1428 September 2014 | REGISTERED OFFICE CHANGED ON 28/09/2014 FROM 16 FRIARS QUAY NORWICH NR3 1ES |
| 28/09/1428 September 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM UNIT 1 GROUND FLOOR ANGEL WHARF 59 EAGLE WHARF ROAD LONDON N1 7ER UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1320 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 5TH FLOOR 12 DEVEREUX COURT 215 STRAND LONDON WC2R 3JL UNITED KINGDOM |
| 25/10/1225 October 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRAD LYNN TAYLOR / 04/08/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE KELLNER TAYLOR / 04/08/2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/09/1222 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/117 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 5TH FLOOR 12 DEVEREUX COURT 215 STRAND LONDON WC2R 1AY UNITED KINGDOM |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRAD LYNN TAYLOR / 15/10/2010 |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE KELLNER TAYLOR / 15/10/2010 |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/08/1018 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE KELLNER TAYLOR / 04/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRAD LYNN TAYLOR / 04/08/2010 |
| 10/08/1010 August 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | 04/08/09 FULL LIST AMEND |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, SECRETARY BUZZACOTT SECRETARIES LIMITED |
| 19/03/1019 March 2010 | SECRETARY APPOINTED SIMON POCOCK |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 12 NEW FETTER LANE LONDON EC4A 1AG |
| 11/02/1011 February 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE TAYLOR / 04/08/2008 |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRAD TAYLOR / 04/08/2008 |
| 05/08/095 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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