BLACK AND BLUE (C) LIMITED

Company number 06774886

Date	Type	Description	View / Download
27 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
27 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
27 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
31 Jan 2011	AA	Accounts for a medium company made up to 30 April 2010	(15 pages)
17 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(5 pages)
17 Jan 2011	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 17 January 2011	(1 page)
18 Oct 2010	TM02	Termination of appointment of Portland Registrars Limited as a secretary	(2 pages)
14 Jul 2010	CH04	Secretary's details changed for Portland Registrars Limited on 14 July 2010	(2 pages)
03 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010	(1 page)
03 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	(6 pages)
07 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
06 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
06 Jan 2010	CH04	Secretary's details changed for Portland Registrars Limited on 6 January 2010	(2 pages)
06 Jan 2010	CH01	Director's details changed for Richard Alan Kenneth Bacon on 6 January 2010	(2 pages)
24 Aug 2009	288a	Secretary appointed richard alan kenneth bacon	(3 pages)
13 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Share acquisition 01/05/2009	(1 page)
07 May 2009	225	Accounting reference date shortened from 31/12/2009 to 30/04/2009	(1 page)
23 Feb 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Feb 2009	88(2)	Ad 17/12/08-17/12/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
23 Feb 2009	288a	Director appointed richard alan kenneth bacon	(2 pages)
23 Feb 2009	288a	Director appointed nicholas lorraine edmund hill	(3 pages)
09 Jan 2009	288a	Secretary appointed portland registrars LIMITED	(1 page)
17 Dec 2008	288b	Appointment terminated director ian dunsford	(1 page)
17 Dec 2008	NEWINC	Incorporation	(19 pages)