BLACK MACK LIMITED

Company number 04461823

Date	Type	Description	View / Download
11 Oct 2009	CH01	Director's details changed for Mr Andrew Stephan George Black on 7 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Mr David William Mackie on 7 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr David William Mackie on 7 October 2009	(2 pages)
10 Jul 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
06 Aug 2008	AA	Accounts for a medium company made up to 31 March 2008	(15 pages)
18 Jun 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
21 Sep 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
10 Aug 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
19 Jul 2007	123	Nc inc already adjusted 01/06/03	(1 page)
19 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Nov 2006	363a	Return made up to 14/06/06; full list of members	(2 pages)
13 Oct 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
09 Jun 2006	288c	Director's particulars changed	(1 page)
07 Dec 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
07 Jul 2005	363a	Return made up to 14/06/05; full list of members	(5 pages)
05 Feb 2005	AA	Accounts for a dormant company made up to 31 March 2004	(6 pages)
13 Jan 2005	363a	Return made up to 14/06/04; full list of members	(5 pages)
28 Jul 2004	225	Accounting reference date shortened from 31/07/04 to 31/03/04	(1 page)
05 Feb 2004	AA	Full accounts made up to 31 July 2003	(7 pages)
28 Oct 2003	88(3)	Particulars of contract relating to shares	(4 pages)
28 Oct 2003	88(2)R	Ad 01/06/03--------- £ si 100@1	(2 pages)
09 Jul 2003	363s	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Jun 2003	287	Registered office changed on 13/06/03 from: britannia chambers 181-185 high street new malden surrey KT3 4BH	(1 page)
15 Jul 2002	225	Accounting reference date extended from 30/06/03 to 31/07/03	(1 page)