BLACKWATER B LIMITED

Company number 05046706

Date	Type	Description	View / Download
05 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2013	AP01	Appointment of Heather Maria Rayner as a director on 8 January 2013	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Mark Antony David Flawn as a director on 7 January 2013	(1 page)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
17 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-08-17 GBP 1	(4 pages)
07 Mar 2012	AP03	Appointment of Megan Barnes as a secretary on 1 March 2012	(1 page)
05 Mar 2012	TM02	Termination of appointment of Arit Edet Amana as a secretary on 1 March 2012	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
08 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
08 Feb 2011	CH03	Secretary's details changed for Arit Edet Amana on 8 February 2011	(1 page)
02 Feb 2011	AP03	Appointment of Arit Edet Amana as a secretary	(2 pages)
01 Feb 2011	TM02	Termination of appointment of Philip Higgins as a secretary	(1 page)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
11 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(19 pages)
13 Apr 2010	CC04	Statement of company's objects	(2 pages)
03 Mar 2010	CH03	Secretary's details changed for Mr David Charles Forward on 1 January 2010	(1 page)
02 Mar 2010	CH01	Director's details changed for Mr David Charles Forward on 1 January 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mark Antony David Flawn on 1 February 2010	(2 pages)
03 Dec 2009	TM02	Termination of appointment of Victoria South as a secretary	(1 page)
02 Dec 2009	AP03	Appointment of Philip Lyndon Higgins as a secretary	(1 page)
26 Sep 2009	AA	Accounts made up to 31 March 2009	(6 pages)
21 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)