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BLACK TIP CAPITAL HOLDINGS LIMITED

Company number 05927496

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
29 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
10 May 2011	AP01	Appointment of Ms Juliet Sarah Telford as a director	View PDF Appointment of Ms Juliet Sarah Telford as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
06 May 2011	AP03	Appointment of Ms Juliet Telford as a secretary	View PDF Appointment of Ms Juliet Telford as a secretary - link opens in a new window - 2 pages (2 pages)
06 May 2011	AD01	Registered office address changed from 145-157 St John Street 2Nd Floor Lp London EC1V 4PY United Kingdom on 6 May 2011	View PDF Registered office address changed from 145-157 St John Street 2Nd Floor Lp London EC1V 4PY United Kingdom on 6 May 2011 - link opens in a new window - 1 page (1 page)
06 May 2011	TM02	Termination of appointment of Tariq Khan as a secretary	View PDF Termination of appointment of Tariq Khan as a secretary - link opens in a new window - 1 page (1 page)
10 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
10 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
13 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
13 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 May 2010	AD01	Registered office address changed from 2Nd Floor Lp 145-157 St John Street London EC1V 4PY on 6 May 2010	View PDF Registered office address changed from 2Nd Floor Lp 145-157 St John Street London EC1V 4PY on 6 May 2010 - link opens in a new window - 1 page (1 page)
28 Apr 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	TM01	Termination of appointment of Christopher Hogg as a director	View PDF Termination of appointment of Christopher Hogg as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	TM01	Termination of appointment of John Sinclair as a director	View PDF Termination of appointment of John Sinclair as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	TM01	Termination of appointment of Jan Rosenberg as a director	View PDF Termination of appointment of Jan Rosenberg as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	SH01	Statement of capital following an allotment of shares on 12 November 2009 GBP 7,489.15	View PDF Statement of capital following an allotment of shares on 12 November 2009 GBP 7,489.15 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	SH01	Statement of capital following an allotment of shares on 12 November 2009 GBP 7,638.00	View PDF Statement of capital following an allotment of shares on 12 November 2009 GBP 7,638.00 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed for Jan Lee Rosenberg on 1 October 2009	View PDF Director's details changed for Jan Lee Rosenberg on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed for Christopher Roughton Hogg on 1 October 2009	View PDF Director's details changed for Christopher Roughton Hogg on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed for Martin Dunphy on 1 October 2009	View PDF Director's details changed for Martin Dunphy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed for Mr John Barclay Sinclair on 1 October 2009	View PDF Director's details changed for Mr John Barclay Sinclair on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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