BLACKER SHEEP LIMITED

Company number 05426960

Date	Type	Description	View / Download
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
05 Jul 2011	TM01	Termination of appointment of Anthony Everett as a director	(1 page)
16 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(13 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
01 Nov 2010	SH01	Statement of capital following an allotment of shares on 7 October 2010 GBP 1,018,081.00	(4 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
22 Oct 2010	AP01	Appointment of Miss Irene Alice Watson as a director	(2 pages)
21 Oct 2010	AP01	Appointment of Mr Ian Frederick Rickard as a director	(2 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Sep 2010	SH08	Change of share class name or designation	(2 pages)
09 Sep 2010	TM01	Termination of appointment of Ian Bowers as a director	(2 pages)
04 Aug 2010	TM01	Termination of appointment of Tomas Lynch as a director	(1 page)
04 Jun 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(21 pages)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 10 May 2010 GBP 968,079	(4 pages)
27 May 2010	AP01	Appointment of Dr Ian Frederick Bowers as a director	(3 pages)
27 May 2010	AP01	Appointment of Sharon Louise Elizabeth Pipe as a director	(3 pages)
27 May 2010	AP01	Appointment of Tomas Michael Lynch as a director	(3 pages)
27 May 2010	TM01	Termination of appointment of James Marshall as a director	(2 pages)
27 May 2010	TM01	Termination of appointment of Catherine Murphy as a director	(2 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 18 March 2010 GBP 900,002	(6 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 900,002.00	(6 pages)
24 Nov 2009	SH01	Statement of capital following an allotment of shares on 18 November 2009 GBP 845,504	(4 pages)
24 Nov 2009	SH01	Statement of capital following an allotment of shares on 18 November 2009 GBP 845,504.00	(4 pages)
24 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)