BIG PRINT PRODUCTIONS LIMITED

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Company Documents

DateDescription
05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM
C/O C/O LANCHESTER HOUSE ASSOCIATES LLP
LANCHESTER HOUSE MAIN STREET
GREAT GLEN
LEICESTER
LE8 9GH

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21/02/1521 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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05/06/145 June 2014 Annual return made up to 5 March 2014 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 5 March 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 Annual return made up to 5 March 2012 with full list of shareholders

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23/04/1223 April 2012 APPOINTMENT TERMINATED, SECRETARY SABLE ACCOUNTING

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23/04/1223 April 2012 SAIL ADDRESS CHANGED FROM:
C/O SABLE ACCOUNTING
UNIT 7 COMMODORE HOUSE BATTERSEA REACH
WANDSWORTH
LONDON
SW18 1TW
UNITED KINGDOM

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05/03/125 March 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM
C/O C/O SABLE ACCOUNTING
CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET
LONDON
WC1A 1DG
UNITED KINGDOM

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM
C/O SABLE ACCOUNTING
UNIT 7 COMMODORE HOUSE
BATTERSEA REACH JUNIPER DRIVE
LONDON
SW18 1TW
UNITED KINGDOM

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07/04/117 April 2011 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM
C/O QUOTIENT FINANCIAL SOLUTIONS
COMMERCIAL UNIT 7 COMMODORE
HOUSE BATTERSEA REACH JUNIPER
DRIVE OFF YORK ROAD LONDON SW18

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07/04/117 April 2011 Annual return made up to 5 March 2011 with full list of shareholders

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07/04/117 April 2011 SAIL ADDRESS CHANGED FROM:
C/O QUOTIENT FINANCIAL SOLUTIONS
UNIT 7 COMMODORE HOUSE
BATTERSEA REACH WANDSWORTH
LONDON
SW18 1TW
UNITED KINGDOM

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06/04/116 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUOTIENT FINANCIAL SOLUTIONS LTD / 30/11/2010

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/04/109 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/03/1029 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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29/03/1029 March 2010 SAIL ADDRESS CREATED

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29/03/1029 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB

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26/03/1026 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUOTIENT FINANCIAL SOLUTIONS LTD / 01/10/2009

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GEMMELL / 01/10/2009

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01/05/091 May 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/11/0715 November 2007 DIRECTOR'S PARTICULARS CHANGED

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM:
17 HEATHMANS ROAD
PARSONS GREEN
LONDON
SW6 4TJ

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05/03/075 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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