About

Registered Number: 05866633
Date of Incorporation: 05/07/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY

 

Big Blue Marble Explorer Ltd was registered on 05 July 2006, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Atherton, Robert James, Khristoforova, Ekaterina Vladimirovna, Craig, Jonathan David for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATHERTON, Robert James 01 September 2006 - 1
KHRISTOFOROVA, Ekaterina Vladimirovna 06 April 2016 - 1
Secretary Name Appointed Resigned Total Appointments
CRAIG, Jonathan David 01 September 2006 29 July 2014 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 06 July 2018
PSC04 - N/A 22 November 2017
CH01 - Change of particulars for director 22 November 2017
CH01 - Change of particulars for director 22 November 2017
PSC04 - N/A 22 November 2017
AA - Annual Accounts 12 September 2017
PSC01 - N/A 13 July 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 16 November 2016
SH01 - Return of Allotment of shares 01 November 2016
CS01 - N/A 15 July 2016
AP01 - Appointment of director 15 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 May 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 17 December 2014
TM02 - Termination of appointment of secretary 29 July 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 08 July 2013
AD04 - Change of location of company records to the registered office 08 July 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 09 July 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 July 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 09 July 2011
CH01 - Change of particulars for director 08 July 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 28 August 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 22 July 2009
288c - Notice of change of directors or secretaries or in their particulars 22 July 2009
AA - Annual Accounts 27 December 2008
363s - Annual Return 01 September 2008
AA - Annual Accounts 12 May 2008
363s - Annual Return 24 August 2007
353 - Register of members 09 January 2007
287 - Change in situation or address of Registered Office 03 October 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
CERTNM - Change of name certificate 08 September 2006
NEWINC - New incorporation documents 05 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.