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MATT BLACK (UK) LIMITED

Company number 06268665

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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)
19 Sep 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-14
20 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
22 Mar 2012 CH03 Secretary's details changed for Sheran Boelema on 18 March 2011
31 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
10 Aug 2011 CH01 Director's details changed for Wolter Alje Boelema on 18 May 2011
06 Jul 2011 TM02 Termination of appointment of Sheran Boelema as a secretary
06 Jul 2011 AD01 Registered office address changed from White House Cottage Cross Road, Baston Fen Peterborough Cambridgeshire PE6 9QA on 6 July 2011
05 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Wolter Alje Boelema on 18 May 2011
17 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
13 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Wolter Alje Boelema on 1 April 2010
24 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
23 Jul 2009 363a Return made up to 04/06/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
15 Jul 2008 363a Return made up to 04/06/08; full list of members
14 Aug 2007 225 Accounting reference date shortened from 30/06/08 to 30/04/08
04 Jun 2007 NEWINC Incorporation