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BLACK SWAN CAPITAL LTD

Company number 03799866

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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)
04 Nov 2010 AA Total exemption full accounts made up to 31 March 2009
15 Oct 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
17 May 2010 SH01 Statement of capital following an allotment of shares on 18 June 2009
  • GBP 10,848
17 May 2010 SH01 Statement of capital following an allotment of shares on 28 November 2008
  • GBP 10,000
21 Sep 2009 363a Return made up to 02/07/09; full list of members
05 May 2009 AA Total exemption full accounts made up to 31 March 2008
06 Apr 2009 287 Registered office changed on 06/04/2009 from godliman house 21 godliman street london EC4V 5BD
03 Feb 2009 AAMD Amended full accounts made up to 31 March 2007
18 Dec 2008 MEM/ARTS Memorandum and Articles of Association
05 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2008 123 Gbp nc 1000/251000\24/11/08
12 Nov 2008 288b Appointment terminated secretary james hughes
12 Nov 2008 288b Appointment terminated director james hughes
23 Sep 2008 363a Return made up to 02/07/08; full list of members
09 Apr 2008 CERTNM Company name changed city trading post LIMITED\certificate issued on 14/04/08
02 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
25 Oct 2007 288b Secretary resigned
11 Jul 2007 363a Return made up to 02/07/07; full list of members
09 May 2007 AA Full accounts made up to 31 March 2006
13 Mar 2007 395 Particulars of mortgage/charge
07 Feb 2007 288c Secretary's particulars changed;director's particulars changed
25 Aug 2006 363a Return made up to 02/07/06; full list of members
02 Jun 2006 288a New secretary appointed
26 Aug 2005 363s Return made up to 02/07/05; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Aug 2005 AA Full accounts made up to 31 March 2005