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BLACKFLY INVESTMENTS LIMITED

Company number 01943843

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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)
15 Feb 2011 AP01 Appointment of Mr David Patrick Mcevoy as a director
15 Feb 2011 AP01 Appointment of Mr Michael Stephen Wade as a director
15 Feb 2011 TM01 Termination of appointment of Peter Mantle as a director
15 Feb 2011 AP03 Appointment of Ms Mary O Toole as a secretary
15 Feb 2011 TM02 Termination of appointment of Peter Mantle as a secretary
14 Feb 2011 TM02 Termination of appointment of Peter Mantle as a secretary
24 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Aug 2010 AA Accounts for a small company made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Dr Werner Zirngibl on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Heribert Konvalin on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Peter Mantle on 26 January 2010
15 Oct 2009 AA Accounts for a small company made up to 31 December 2008
29 Jan 2009 363a Return made up to 31/12/08; full list of members
03 Oct 2008 AA Accounts for a small company made up to 31 December 2007
17 Jan 2008 363a Return made up to 31/12/07; full list of members
08 Nov 2007 AA Accounts for a small company made up to 31 December 2006
25 Jan 2007 363a Return made up to 31/12/06; full list of members
31 Oct 2006 AA Accounts for a small company made up to 31 December 2005
20 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004
27 Jan 2005 363s Return made up to 31/12/04; full list of members
21 Oct 2004 AA Accounts for a small company made up to 31 December 2003
03 Feb 2004 363s Return made up to 31/12/03; full list of members
24 Oct 2003 AA Accounts for a small company made up to 31 December 2002