A. & C. BLACK (DISTRIBUTION) LIMITED

Company number 01173390

Date	Type	Description	View / Download
21 Aug 2014	AA	Accounts for a dormant company made up to 28 February 2014	(4 pages)
27 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100	(4 pages)
14 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(4 pages)
13 Aug 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/13	(3 pages)
23 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(4 pages)
08 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(4 pages)
13 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(4 pages)
13 Jun 2012	AD02	Register inspection address has been changed from 36 Soho Square London AL5 2JG	(1 page)
05 Dec 2011	AA	Accounts for a dormant company made up to 28 February 2011	(4 pages)
19 Aug 2011	AD01	Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011	(1 page)
02 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(4 pages)
15 Apr 2011	TM01	Termination of appointment of Diana Coleman as a director	(1 page)
15 Apr 2011	AP01	Appointment of Ms Wendy Monica Pallot as a director	(2 pages)
11 Apr 2011	AA01	Previous accounting period extended from 31 December 2010 to 28 February 2011	(1 page)
07 Apr 2011	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(4 pages)
05 Mar 2011	AP03	Appointment of Mr Michael Richard Daykin as a secretary	(1 page)
05 Mar 2011	TM02	Termination of appointment of Ian Portal as a secretary	(1 page)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
09 Jun 2010	AD02	Register inspection address has been changed	(1 page)
24 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
15 Jun 2009	363a	Return made up to 22/05/09; full list of members	(3 pages)
12 Mar 2009	288c	Secretary's change of particulars / ian portal / 25/09/2008	(2 pages)
12 Mar 2009	363a	Return made up to 22/05/08; full list of members	(3 pages)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 38 soho square london W1D 3HB	(1 page)
25 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)

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