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.
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 |
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 |