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BLACKWATER B LIMITED

Company number 05046706

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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)
27 Feb 2009 363a Return made up to 17/02/09; full list of members
09 Oct 2008 288a Secretary appointed victoria anne south
09 Oct 2008 288a Director appointed mark antony david flawn
09 Oct 2008 288b Appointment Terminated Secretary emma cockburn
09 Oct 2008 288b Appointment Terminated Director richard pettifer
03 Oct 2008 AA Accounts made up to 31 March 2008
10 Mar 2008 363a Return made up to 17/02/08; full list of members
04 Dec 2007 288b Director resigned
04 Dec 2007 288b Secretary resigned
06 Nov 2007 288a New secretary appointed;new director appointed
06 Nov 2007 288a New director appointed
25 Oct 2007 288a New secretary appointed
24 Oct 2007 288b Secretary resigned;director resigned
21 Oct 2007 AA Accounts made up to 31 March 2007
29 Mar 2007 288c Secretary's particulars changed;director's particulars changed
27 Feb 2007 363a Return made up to 17/02/07; full list of members
10 Jan 2007 288a New secretary appointed;new director appointed
10 Jan 2007 AA Accounts made up to 31 March 2006
09 Jan 2007 288b Secretary resigned;director resigned
17 Feb 2006 363a Return made up to 17/02/06; full list of members
21 Dec 2005 AA Full accounts made up to 31 March 2005
18 Feb 2005 363a Return made up to 17/02/05; full list of members
25 Aug 2004 123 Nc inc already adjusted 15/07/04
25 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2004 CERT15 Certificate of reduction of issued capital