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ONE BLACK BEAR LIMITED

Company number 06315331

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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 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Payment out of dist/profits be approved & approval of sale of shares 23/03/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2015 TM01 Termination of appointment of Ross Stuart Riley as a director on 1 November 2015
27 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Oct 2015 TM01 Termination of appointment of Stephen John Price as a director on 16 October 2015
14 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
18 Feb 2015 TM01 Termination of appointment of Gareth John Brown as a director on 28 January 2015
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
12 Sep 2011 CH01 Director's details changed for Mr Stephen John Price on 1 July 2011
12 Sep 2011 CH01 Director's details changed for Mr Ross Stuart Riley on 1 July 2011
12 Sep 2011 CH01 Director's details changed for Mr Richard John Elwell on 1 July 2011
12 Sep 2011 CH01 Director's details changed for Mr Jonathan Scott Harrison on 1 July 2011
12 Sep 2011 CH01 Director's details changed for Gareth John Brown on 1 July 2011
12 Sep 2011 CH03 Secretary's details changed for Mr Jonathan Scott Harrison on 1 July 2011
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Mr Ross Stuart Riley on 17 July 2010
13 Aug 2010 CH01 Director's details changed for Gareth John Brown on 17 July 2010