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BLACK SEA GLOBAL SERVICES LIMITED

Company number 06519478

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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 May 2010 TM01 Termination of appointment of Michael Lloyd as a director
24 Mar 2010 AP01 Appointment of Mr Anthony Foster as a director
24 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
17 Feb 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 December 2009
04 Jan 2010 AA Accounts made up to 28 February 2009
11 Nov 2009 AP01 Appointment of Obie Luschin Moore as a director
28 Sep 2009 287 Registered office changed on 28/09/2009 from 6 st andrew street london EC4A 3AE
01 Jul 2009 CERTNM Company name changed fairwind quintet services LIMITED\certificate issued on 01/07/09
24 Jun 2009 287 Registered office changed on 24/06/2009 from 12A charterhouse square london EC1M 6AX
16 Jun 2009 288b Appointment terminated director oliver hoyng
16 Jun 2009 288a Director appointed michael peter lloyd
09 Jun 2009 CERTNM Company name changed black sea atlantic LIMITED\certificate issued on 10/06/09
03 Apr 2009 363a Return made up to 28/02/09; full list of members
29 Aug 2008 287 Registered office changed on 29/08/2008 from 5TH floor, northwest wing bush house aldwych london WC2B 4EZ england
29 Aug 2008 288b Appointment terminated secretary D.W. company services LIMITED
29 Aug 2008 288b Appointment terminated director D.W. director 1 LIMITED
29 Aug 2008 288a Director appointed oliver bernard louis hoyng
29 Aug 2008 CERTNM Company name changed dunwilco (1534) LIMITED\certificate issued on 29/08/08
29 Feb 2008 NEWINC Incorporation