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BLACK SUN LIMITED

Company number 01557279

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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)
10 Apr 2014 AP03 Appointment of Mr Gordon Euan Mcdougall as a secretary
10 Apr 2014 TM02 Termination of appointment of Matthew Kay as a secretary
06 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 50,000
02 Jul 2013 AA Full accounts made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
24 Dec 2012 CH03 Secretary's details changed for Mr Matthew James Kay on 26 October 2012
11 Jun 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
11 Jan 2012 AD01 Registered office address changed from Fulham Palace Bishop's Avenue London SW6 6EA United Kingdom on 11 January 2012
03 Jan 2012 RP04 Second filing of AP03 previously delivered to Companies House
  • ANNOTATION Second filing AP03 for Matthew James Kay
03 Jan 2012 TM02 Termination of appointment of Rachel Price as a secretary
13 Dec 2011 AP03 Appointment of Mr Matthew James Kay as a secretary
  • ANNOTATION A second filed AP03 was registered on 03/01/2012
07 Apr 2011 AA Full accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
28 May 2010 AA Full accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Paul Richard Edison on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Sallie Cooke Pilot on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Richard Warwick Dixon on 15 December 2009
15 Dec 2009 CH01 Director's details changed for David Brett Douglas Christopherson on 15 December 2009
29 Jun 2009 AA Full accounts made up to 31 December 2008
20 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11