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BLACK AND BLUE (B) LIMITED

Company number 06549194

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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)
01 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010
30 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
30 Apr 2010 CH04 Secretary's details changed for Portland Registrars Limited on 31 March 2010
09 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
24 Aug 2009 288a Secretary appointed richard alan kenneth bacon
18 Aug 2009 288a Secretary appointed portland registrars LIMITED
07 May 2009 225 Accounting reference date extended from 31/03/2009 to 30/04/2009
17 Apr 2009 363a Return made up to 31/03/09; full list of members
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Sep 2008 287 Registered office changed on 03/09/2008 from 1 rocks lane barnes london SW13 0DE uk
12 Aug 2008 88(2) Ad 31/07/08-31/07/08\gbp si 99@1=99\gbp ic 1/100\
12 Aug 2008 288a Director appointed nicholas lorraine edmund hill
02 Jul 2008 288b Appointment terminated director sdg registrars LIMITED
02 Jul 2008 288b Appointment terminated secretary sdg secretaries LIMITED
01 Jul 2008 288a Director appointed richard alan kenneth bacon
20 Jun 2008 CERTNM Company name changed nickframe LIMITED\certificate issued on 24/06/08
19 Jun 2008 287 Registered office changed on 19/06/2008 from 41 chalton street london NW1 1JD united kingdom
31 Mar 2008 NEWINC Incorporation