BLACK GOLD DEVELOPMENTS (UK) LIMITED

Company number 05431850

Date	Type	Description	View / Download
06 Jan 2014	TM01	Termination of appointment of James Wilson as a director	(1 page)
06 Jan 2014	AP03	Appointment of Miss Lesley Muddiman as a secretary	(2 pages)
06 Jan 2014	AD01	Registered office address changed from Hurn View House Chapel Gate Bournemouth Airport Christchurch Dorset BH23 6EW on 6 January 2014	(1 page)
06 Jan 2014	TM02	Termination of appointment of James Wilson as a secretary	(1 page)
14 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(5 pages)
04 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
22 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
15 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
15 Aug 2011	CH01	Director's details changed for Mr Stanley Reginald Jones on 30 June 2011	(2 pages)
15 Aug 2011	CH01	Director's details changed for Mr James Neil Wilson on 30 June 2011	(2 pages)
08 Apr 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
02 Nov 2010	TM01	Termination of appointment of Frank Mountain as a director	(2 pages)
14 Oct 2010	AP01	Appointment of Frank Mountain as a director	(3 pages)
20 Sep 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
30 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	(6 pages)
17 Feb 2010	TM01	Termination of appointment of Elliot Haysom as a director	(1 page)
05 Feb 2010	AA01	Previous accounting period extended from 30 April 2009 to 30 September 2009	(3 pages)
21 Jul 2009	363a	Return made up to 30/06/09; no change of members	(5 pages)
13 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Feb 2009	288a	Director appointed stanley jones	(2 pages)
10 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
21 Jan 2009	CERTNM	Company name changed impact drilling systems LIMITED\certificate issued on 22/01/09	(2 pages)
13 Jan 2009	288a	Director appointed elliot haysom	(2 pages)
18 Dec 2008	288a	Director appointed mr james neil wilson	(1 page)