BLACK DIAMOND AGENCY LIMITED

Company number 02677902

Date	Type	Description	View / Download
15 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 80	(4 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
22 Oct 2014	AD01	Registered office address changed from 15 Bedford Street London WC2E 5HE to 15 Bedford Street London WC2E 9HE on 22 October 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Benjamin Matthew Freedman as a director on 8 September 2014	(1 page)
28 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 80	(6 pages)
17 Feb 2014	CH01	Director's details changed for Benjamin Matthew Freedman on 1 January 2014	(2 pages)
17 Feb 2014	CH01	Director's details changed for Bernard William Freedman on 1 January 2014	(2 pages)
17 Feb 2014	CH01	Director's details changed for Mr Alexander Guy Chambers on 1 July 2013	(2 pages)
17 Feb 2014	CH03	Secretary's details changed for James Odoire on 1 January 2014	(1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
18 Jul 2013	AD01	Registered office address changed from 124,Finchley Road London NW3 5JS on 18 July 2013	(1 page)
18 Mar 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(6 pages)
25 Feb 2013	CERTNM	Company name changed black diamond films LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-01-09	(2 pages)
25 Feb 2013	CONNOT	Change of name notice	(2 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
13 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(6 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
01 Mar 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(15 pages)
24 Jan 2011	TM02	Termination of appointment of Benjamin Freedman as a secretary	(2 pages)
24 Jan 2011	AP03	Appointment of James Odoire as a secretary	(3 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
19 Apr 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(15 pages)
14 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
23 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Feb 2009	363a	Return made up to 15/01/09; full list of members	(6 pages)