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BLACK MARKET DIGITAL LTD

Company number 02566201

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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)
17 Jun 2013 AD01 Registered office address changed from 36 Ferrymans Quay William Morris Way London SW6 2UT United Kingdom on 17 June 2013
13 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
06 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jan 2012 CERTNM Company name changed black market merchandising LTD\certificate issued on 18/01/12
  • RES15 ‐ Change company name resolution on 2011-12-28
  • NM01 ‐ Change of name by resolution
07 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
27 Dec 2010 AP03 Appointment of Mrs Lesley Alexander as a secretary
27 Dec 2010 TM02 Termination of appointment of La Corporate Ltd as a secretary
27 Dec 2010 AD01 Registered office address changed from 35 Ballards Lane Finchley London N3 1XW on 27 December 2010
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr Rene Marie Joseph Gelston on 1 October 2009
11 Dec 2009 CH04 Secretary's details changed for La Corporate Ltd on 1 October 2009
06 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Dec 2008 363a Return made up to 06/12/08; full list of members
03 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Dec 2007 363a Return made up to 06/12/07; full list of members
30 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Dec 2006 363a Return made up to 06/12/06; full list of members
08 Dec 2006 288c Secretary's particulars changed
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Dec 2005 363a Return made up to 06/12/05; full list of members
15 Sep 2005 287 Registered office changed on 15/09/05 from: 7 ivebury court 325 latimer road london W10 6RA
25 Jan 2005 363s Return made up to 06/12/04; full list of members