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BLACK BAG ENERGY LIMITED

Company number 04588757

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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)
05 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
13 Dec 2006 363s Return made up to 13/11/06; full list of members
20 Feb 2006 363s Return made up to 13/11/05; full list of members
17 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
13 Jan 2006 288a New director appointed
30 Jun 2005 288c Director's particulars changed
20 May 2005 288a New director appointed
23 Dec 2004 363s Return made up to 13/11/04; full list of members
23 Dec 2004 363(287) Registered office changed on 23/12/04
01 Dec 2004 288a New director appointed
18 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
16 Sep 2004 288a New director appointed
14 Sep 2004 288b Director resigned
22 Nov 2003 363s Return made up to 13/11/03; full list of members
16 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
02 May 2003 288a New director appointed
18 Apr 2003 287 Registered office changed on 18/04/03 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
17 Apr 2003 288a New secretary appointed
17 Apr 2003 288b Secretary resigned
31 Mar 2003 88(2)R Ad 28/02/03--------- £ si 99@1=99 £ ic 1/100
27 Mar 2003 MA Memorandum and Articles of Association
24 Mar 2003 288b Director resigned
24 Mar 2003 288a New director appointed
24 Mar 2003 288a New director appointed
24 Mar 2003 288a New director appointed