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BLACKSTAR AMPLIFICATION LTD

Company number 05187927

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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)
06 Oct 2009 AR01 Annual return made up to 23 July 2009 with full list of shareholders
03 Jul 2009 287 Registered office changed on 03/07/2009 from, 13-15 regent street, nottingham, NG1 5BS
03 Jul 2009 288a Secretary appointed alexander kenneth mathews
14 May 2009 288b Appointment terminated director and secretary peter french
28 Nov 2008 363a Return made up to 23/07/08; full list of members
29 Aug 2008 AA Accounts for a small company made up to 30 April 2008
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
04 Jan 2008 395 Particulars of mortgage/charge
28 Aug 2007 363s Return made up to 23/07/07; full list of members
05 Jun 2007 288a New director appointed
05 Jun 2007 288a New director appointed
16 May 2007 88(2)R Ad 02/05/07--------- £ si 5600@.01=56 £ ic 258/314
16 May 2007 123 Nc inc already adjusted 02/05/07
16 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2007 123 Nc inc already adjusted 02/05/07
16 May 2007 88(2)R Ad 02/05/07--------- £ si 15868@.01=158 £ ic 100/258
16 May 2007 122 S-div 02/05/07
16 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 02/05/07
16 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2007 225 Accounting reference date shortened from 31/07/07 to 30/04/07