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RMG:BLACK CAT LIMITED

Company number 00660277

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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)
27 Jul 2016 AP01 Appointment of Mr Steve Winters as a director on 6 July 2016
26 Jul 2016 TM01 Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
04 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 50,000
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 50,000
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 50,000
08 Apr 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 March 2014
11 Mar 2014 AP01 Appointment of Mr Charles Ward Van Der Welle as a director
11 Mar 2014 TM01 Termination of appointment of Paul Delaney as a director
27 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
21 May 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
08 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Mar 2009 363a Return made up to 26/03/09; full list of members
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Oct 2008 288a Director appointed paul delaney
21 Oct 2008 288b Appointment terminated director paul richardson
02 Apr 2008 363a Return made up to 27/03/08; full list of members
06 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006