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BLACK ISLAND STUDIOS LIMITED

Company number 02600089

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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 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2005 AA Full accounts made up to 30 September 2005
05 Aug 2005 AA Full accounts made up to 30 September 2004
29 Apr 2005 363s Return made up to 03/04/05; full list of members
08 Jul 2004 AA Full accounts made up to 30 September 2003
22 Apr 2004 363s Return made up to 03/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/04/04
25 Jul 2003 AA Full accounts made up to 30 September 2002
11 Apr 2003 363s Return made up to 03/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2002 363s Return made up to 03/04/02; full list of members
21 Mar 2002 AA Full accounts made up to 30 September 2001
17 Apr 2001 363s Return made up to 10/04/01; full list of members
27 Feb 2001 AA Full accounts made up to 30 September 2000
28 Jan 2001 288c Director's particulars changed
02 Nov 2000 395 Particulars of mortgage/charge
31 Oct 2000 395 Particulars of mortgage/charge
31 Jul 2000 AA Full accounts made up to 30 September 1999
12 May 2000 363s Return made up to 10/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/05/00
24 Jan 2000 288a New director appointed
06 Jan 2000 288a New director appointed
06 Jan 2000 225 Accounting reference date extended from 30/04/99 to 30/09/99
24 Aug 1999 MEM/ARTS Memorandum and Articles of Association
12 Aug 1999 AUD Auditor's resignation
26 Jul 1999 288a New director appointed