Advanced company searchLink opens in new window

BLACK BOOK EXECUTIVE SEARCH LIMITED

Company number 05405963

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
27 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
30 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Philippa Burton on 1 December 2009
30 Apr 2010 CH01 Director's details changed for Spencer Jon Audrey Burton on 1 December 2009
19 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
10 Jun 2009 363a Return made up to 29/03/09; full list of members
14 Jul 2008 363s Return made up to 29/03/08; no change of members
09 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
11 Jul 2007 363s Return made up to 29/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
21 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
30 May 2006 363s Return made up to 29/03/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
30 May 2006 288a New secretary appointed
30 Nov 2005 287 Registered office changed on 30/11/05 from: north moreton lodge, north moreton, didcot, oxon OX11 9AT
14 Nov 2005 287 Registered office changed on 14/11/05 from: 6-7 pollen street london W1S 1NJ
09 Nov 2005 CERTNM Company name changed sba media search LIMITED\certificate issued on 09/11/05
29 Jun 2005 SA Statement of affairs
29 Jun 2005 88(2)R Ad 31/05/05--------- £ si 2262@1=2262 £ ic 1/2263
20 Apr 2005 288a New director appointed