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BIG DOG AGENCY LIMITED

Learn more about BIG DOG AGENCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

48 52 FLOOR 3 NORFOLK TOWER, SURREY STREET, NORWICH, NR1 3PA

BIG DOG AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 01057816
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.12
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2016.01.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
DEBENTURE - Partially Satisfied on 1981.06.11
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- Outstanding on 2015.02.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.21
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10/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 25068
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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DIRECTOR APPOINTED MS DAWN MARRS
Form type: AP01
Date: 2015.06.10
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APPOINTMENT TERMINATED, DIRECTOR GREIG MCCALLUM
Form type: TM01
Date: 2015.04.01
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DIRECTOR APPOINTED MR ROSS FAULKNER
Form type: AP01
Date: 2015.03.12
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DIRECTOR APPOINTED MR ANTHONY STEPHEN CHARLES SILMAN
Form type: AP01
Date: 2015.03.12
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DIRECTOR APPOINTED MR DYLAN BOGG
Form type: AP01
Date: 2015.03.12
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COMPANY NAME CHANGED FOX MURPHY LIMITED, CERTIFICATE ISSUED ON 02/03/15
Form type: CERTNM
Date: 2015.03.02
Child documents:
Document type: ANNOTATION
Date: 2015.03.02
Form type: RES15
Document description: CHANGE OF NAME 23/02/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.03.02
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REGISTRATION OF A CHARGE / CHARGE CODE 010578160004
Form type: MR01
Date: 2015.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.01.28
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / GREIG MCCALLUM / 01/01/2015
Form type: CH01
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR SIAN POTTER
Form type: TM01
Date: 2014.07.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.04.10
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REGISTERED OFFICE CHANGED ON 28/03/2013 FROM, 2ND FLOOR 8/9 CARLISLE STREET, LONDON, W1D 3BP, UNITED KINGDOM
Form type: AD01
Date: 2013.03.28
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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DIRECTOR APPOINTED MR PETER DAVID CAMPBELL FITZWILLIAM
Form type: AP01
Date: 2012.12.14
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REGISTERED OFFICE CHANGED ON 23/10/2012 FROM, KING STREET HOUSE 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB, UNITED KINGDOM
Form type: AD01
Date: 2012.10.23
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SECTIONS 516 519 AND 517
Form type: MISC
Date: 2012.10.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCER CLIFTON / 03/02/2012
Form type: CH01
Date: 2012.02.17
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.17
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REGISTERED OFFICE CHANGED ON 03/11/2011 FROM, C/O GRANT THORNTON UK LLP KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NORFOLK, NR3 1UB
Form type: AD01
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY
Form type: TM01
Date: 2011.05.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.01.12
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DIRECTOR APPOINTED CORDELL AGUILLA BURKE
Form type: AP01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
Form type: MG02
Date: 2010.03.31
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIAN WYN POTTER / 10/01/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / GREIG MCCALLUM / 10/01/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLIFTON / 10/01/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY KIM BLISS / 10/01/2010
Form type: CH01
Date: 2010.02.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
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REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, HOLLAND COURT, THE CLOSE, NORWICH, NORFOLK, NR1 4DY
Form type: 287
Date: 2009.02.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.10
£2.95
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DIRECTOR APPOINTED GREIG MCCALLUM
Form type: 288a
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLIFTON / 22/12/2008
Form type: 288c
Date: 2009.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.09.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.31
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ADOPT ARTICLES 01/07/2008
Form type: RES01
Date: 2008.07.31
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.31
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ALTER MEMORANDUM 01/07/2008
Form type: RES01
Date: 2008.07.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.07.24
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DIRECTOR APPOINTED JAMES SPENCER CLIFTON
Form type: 288a
Date: 2008.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.07.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.09.13
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£ IC 29540/25068, 31/07/07, £ SR [email protected]=4472
Form type: 169
Date: 2007.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26

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Company directors and board members:

ASHLEY KIM BLISS (current)
Secretary, 2000.01.01
26 BEAUMONT ROAD , NORWICH
NR5 0HQ, NORFOLK
ASHLEY KIM BLISS (current)
Director, CHARTERED CERTIFIED ACCOUNTANT, 2001.01.01
26 BEAUMONT ROAD , NORWICH
NR5 0HQ, NORFOLK
DYLAN BOGG (current)
Director, 2015.03.02
48 52 FLOOR 3 NORFOLK TOWER SURREY STREET , NORWICH
NR1 3PA
CORDELL AGUILLA BURKE (current)
Director, CREATIVE DIRECTOR, 2011.01.01
48 52 FLOOR 3 NORFOLK TOWER SURREY STREET , NORWICH
NR1 3PA
ENGLAND
JAMES SPENCER CLIFTON (current)
Director, COMPANY DIRECTOR, 2008.07.01
48 52 FLOOR 3 NORFOLK TOWER SURREY STREET , NORWICH
NR1 3PA
ENGLAND
ROSS FAULKNER (current)
Director, PLANNER, 2015.03.02
48 52 FLOOR 3 NORFOLK TOWER SURREY STREET , NORWICH
NR1 3PA
PETER DAVID CAMPBELL FITZWILLIAM (current)
Director, 2012.12.10
48 52 FLOOR 3 NORFOLK TOWER SURREY STREET , NORWICH
NR1 3PA
ENGLAND
DAWN MARRS (current)
Director, 2015.06.01
3RD FLOOR NORFOLK TOWER 48-52 SURREY STREET , NORWICH
NR1 3PA
ENGLAND
ANTHONY STEPHEN CHARLES SILMAN (current)
Director, ACCOUNTANT, 2013.03.02
48 52 FLOOR 3 NORFOLK TOWER SURREY STREET , NORWICH
NR1 3PA
PATRICIA MARY COWLES (resigned)
Secretary, 1992.01.10 - 2000.01.01
41 THE WARREN OLD CATTON , NORWICH
NR6 7NN, NORFOLK
PATRICIA MARY COWLES (resigned)
Director, COMPANY SECRETARY, 1997.07.11 - 1997.08.05
41 THE WARREN OLD CATTON , NORWICH
NR6 7NN, NORFOLK
KEITH RAYMOND FOX (resigned)
Director, COMPANY DIRECTOR, 1992.01.10 - 2002.03.31
27 MILE END ROAD , NORWICH
NR4 7QX, NORFOLK
IVAN LUTKIN (resigned)
Director, COMPANY DIRECTOR, 1992.01.10 - 1999.04.30
4 BANNINGHAM ROAD AYLSHAM , NORWICH
NR11 6LP, NORFOLK
GREIG MCCALLUM (resigned)
Director, COMPANY DIRECTOR, 2009.01.07 - 2015.04.01
23 BELSIZE COURT WEDDERBURN ROAD , LONDON
NW3 5QN
ENGLAND
SIMON ROGER MIDDLETON (resigned)
Director, CLIENT RELATIONS DIRECTOR, 2004.08.27 - 2005.07.04
23 PLUMSTEAD ROAD , NORWICH
NR1 4HF, NORFOLK
CHRISTOPHER PAUL MURPHY (resigned)
Director, COMPANY DIRECTOR, 1997.07.17 - 2011.04.28
402 UNTHANK ROAD , NORWICH
NR4 7QH, NORFOLK
SIAN WYN POTTER (resigned)
Director, COMPANY DIRECTOR, 2005.04.22 - 2014.07.25
4 RIVERSIDE CLOSE HELLESDON , NORWICH
NR6 5AU, NORFOLK
MARK STEPHEN RICHES (resigned)
Director, RETAIL CONSULTANT, 1997.07.17 - 2007.06.15
NAIDENS THE COMMON, SHOTESHAM ALL SAINTS , NORWICH
NR15 1YG, NORFOLK

Companies near to BIG DOG AGENCY ltd.

Information about the Private Limited Company BIG DOG AGENCY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data