BLACK & DECKER FINANCE

Company number 01113037

Date	Type	Description	View / Download
01 Sep 2011	AP01	Appointment of Mr John Mitchell Cowley as a director	(2 pages)
01 Sep 2011	AP01	Appointment of Mr Matthew James Cogzell as a director	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Gavin Johnston as a director	(1 page)
15 Aug 2011	AP01	Appointment of Mr Amit Kumar Sood as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Michael Allan as a director	(1 page)
12 Aug 2011	TM01	Termination of appointment of John Wyatt as a director	(1 page)
02 Aug 2011	AP01	Appointment of Mr Michael J Allan as a director	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Michael Allan as a director	(1 page)
17 Mar 2011	AA	Accounts made up to 31 December 2009	(19 pages)
24 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(17 pages)
18 Feb 2011	CH01	Director's details changed for Mr Gavin Henry Robert Johnston on 1 June 2007	(2 pages)
11 Oct 2010	CH01	Director's details changed for Christopher Powell-Smith on 30 September 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Mr John Henry Aldworth Wyatt on 11 October 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Gavin Henry Robert Johnston on 11 October 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Michael J Allan on 11 October 2010	(2 pages)
24 Aug 2010	AP01	Appointment of Ms Catherine S Ennis as a director	(2 pages)
03 Aug 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009	(2 pages)
03 Aug 2010	TM01	Termination of appointment of Elizabeth Dolce as a director	(1 page)
30 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(17 pages)
20 Aug 2009	AA	Accounts made up to 31 December 2008	(15 pages)
04 Mar 2009	363a	Return made up to 22/02/09; full list of members	(7 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Oct 2008	288c	Director's change of particulars / christopher powell-smith / 01/06/2007	(1 page)
17 Sep 2008	AA	Accounts made up to 31 December 2007	(15 pages)
19 May 2008	288a	Director appointed john henry aldworth wyatt	(2 pages)