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BLACK TIP CAPITAL HOLDINGS LIMITED

Company number 05927496

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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)
27 Jan 2010 CH03 Secretary's details changed for Tariq Khan on 1 October 2009
25 Nov 2009 AD03 Register(s) moved to registered inspection location
25 Nov 2009 AD03 Register(s) moved to registered inspection location
25 Nov 2009 AD03 Register(s) moved to registered inspection location
25 Nov 2009 AD03 Register(s) moved to registered inspection location
24 Nov 2009 AD02 Register inspection address has been changed
16 Sep 2009 288c Director's change of particulars / martin dunphy / 15/09/2009
11 Sep 2009 363a Return made up to 07/09/09; full list of members
28 Aug 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 AA Full accounts made up to 31 December 2007
15 Jan 2009 288a Director appointed john barclay sinclair
13 Oct 2008 363a Return made up to 07/09/08; full list of members
10 Oct 2008 288a Director appointed chris adelsbach
25 Sep 2008 288c Director's change of particulars / martin dunphy / 01/09/2008
11 Jan 2008 363a Return made up to 07/09/07; full list of members
11 Jan 2008 88(2)R Ad 27/12/06-27/12/06 £ si 38315@0.01=383 £ ic 7059/7442
11 Jan 2008 88(2)R Ad 27/12/06-27/12/06 £ si 147497@0.01=1474 £ ic 5585/7059
15 Nov 2007 AA Accounts for a small company made up to 31 December 2006
19 Sep 2007 287 Registered office changed on 19/09/07 from: the courtyard, beeding court shoreham road steyning west sussex BN44 3TN
28 Jul 2007 288c Secretary's particulars changed
04 Jun 2007 225 Accounting reference date shortened from 30/09/07 to 31/12/06
01 Mar 2007 288a New director appointed
16 Jan 2007 88(3) Particulars of contract relating to shares
16 Jan 2007 88(2)R Ad 27/12/06--------- £ si 209700@.01=2097 £ ic 3488/5585
16 Jan 2007 88(3) Particulars of contract relating to shares