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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)
20 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
20 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
20 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
16 Dec 2008 363a Return made up to 15/12/08; full list of members
16 Dec 2008 287 Registered office changed on 16/12/2008 from fulham palace bishop's avenue london SW6 6EA united kingdom
08 Aug 2008 AA Full accounts made up to 31 December 2007
22 Apr 2008 287 Registered office changed on 22/04/2008 from 9 burlington lodge studios rigault road london SW6 4JJ
13 Mar 2008 288a Secretary appointed miss rachel elizabeth price
12 Mar 2008 288b Appointment terminated secretary charis walsh
12 Mar 2008 288b Appointment terminated director charis walsh
21 Dec 2007 363a Return made up to 15/12/07; full list of members
14 Jun 2007 AA Full accounts made up to 31 December 2006
10 Feb 2007 395 Particulars of mortgage/charge
10 Feb 2007 395 Particulars of mortgage/charge
10 Feb 2007 395 Particulars of mortgage/charge
15 Dec 2006 363a Return made up to 15/12/06; full list of members
01 Aug 2006 AA Full accounts made up to 31 December 2005
15 Jul 2006 403a Declaration of satisfaction of mortgage/charge
15 Jul 2006 403a Declaration of satisfaction of mortgage/charge
30 Jan 2006 288a New director appointed
05 Jan 2006 363a Return made up to 15/12/05; full list of members
26 Jul 2005 AA Full accounts made up to 31 December 2004
17 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2004 363s Return made up to 15/12/04; full list of members
  • 363(288) ‐ Director's particulars changed