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BLACK DISTRIBUTORS SPV LIMITED

Company number 05457398

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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)
25 Mar 2007 AA Full accounts made up to 31 December 2005
02 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2006 363s Return made up to 19/05/06; full list of members
26 Jul 2006 288b Secretary resigned
26 Jul 2006 288a New secretary appointed
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
24 Jul 2006 288b Director resigned
24 Jul 2006 288b Director resigned
28 Sep 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
02 Sep 2005 88(2)R Ad 27/07/05--------- sar si 1@1=1 sar ic 2/3
10 Aug 2005 395 Particulars of mortgage/charge
10 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2005 395 Particulars of mortgage/charge
19 May 2005 NEWINC Incorporation