BLACK DOG DESIGN AND PRODUCTION LIMITED
Company number 05351898
- Company Overview for BLACK DOG DESIGN AND PRODUCTION LIMITED (05351898)
- Filing history for BLACK DOG DESIGN AND PRODUCTION LIMITED (05351898)
- People for BLACK DOG DESIGN AND PRODUCTION LIMITED (05351898)
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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) |
|---|---|---|---|
| 03 Jul 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 27 Mar 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
| 21 May 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 09 Feb 2012 | AR01 | Annual return made up to 3 February 2012 with full list of shareholders | |
| 09 Jan 2012 | SH19 |
Statement of capital on 9 January 2012
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| 09 Jan 2012 | CAP-SS | Solvency statement dated 13/10/11 | |
| 09 Jan 2012 | RESOLUTIONS |
Resolutions
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| 18 Apr 2011 | AR01 | Annual return made up to 3 February 2011 with full list of shareholders | |
| 18 Apr 2011 | CH01 | Director's details changed for David Ian Shrimpton on 3 February 2011 | |
| 18 Apr 2011 | CH01 | Director's details changed for Jackie Ann Hemmings on 3 February 2011 | |
| 18 Apr 2011 | CH01 | Director's details changed for Mr Geoffrey Morgan Cash on 3 February 2011 | |
| 18 Apr 2011 | CH03 | Secretary's details changed for Mr Geoffrey Morgan Cash on 3 February 2011 | |
| 15 Apr 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 17 Mar 2011 | AP01 | Appointment of Mr Stephen Donald Cox as a director | |
| 25 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 29 Apr 2010 | AR01 | Annual return made up to 3 February 2010 with full list of shareholders | |
| 27 Apr 2010 | CH01 | Director's details changed for David Ian Shrimpton on 1 October 2009 | |
| 27 Apr 2010 | CH01 | Director's details changed for Jackie Ann Hemmings on 1 October 2009 | |
| 16 Mar 2010 | 88(2) | Capitals not rolled up | |
| 23 Dec 2009 | 88(2) | Capitals not rolled up | |
| 15 Oct 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 09 Oct 2009 | AD01 | Registered office address changed from C/O Gibbors 19 Ardross Avenue Northwood Middlesex HA6 3DS on 9 October 2009 | |
| 24 Jun 2009 | 288a | Director appointed jackie ann hemmings | |
| 23 Apr 2009 | 88(2) | Capitals not rolled up | |
| 21 Apr 2009 | 363a | Return made up to 03/02/09; full list of members |