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CONSULTANTS BLACK BOOK LIMITED

Company number 06648808

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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)
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
31 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2,000
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2,000
22 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Dec 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Mr Nish Jayantilal Kotak on 1 October 2009
23 Oct 2009 CH04 Secretary's details changed for Hardcastle Burton on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Kaushik Kotak on 1 October 2009
21 Oct 2009 AR01 Annual return made up to 16 July 2009 with full list of shareholders
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 15 October 2009
  • GBP 1,020
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 22 June 2009
  • GBP 1,020
01 Apr 2009 88(2) Ad 27/02/09\gbp si 2000@0.01=20\gbp ic 1960/1980\
21 Dec 2008 88(2) Ad 16/12/08\gbp si 3000@0.01=30\gbp ic 1930/1960\
03 Nov 2008 88(2) Ad 30/10/08\gbp si 78000@0.01=780\gbp ic 1150/1930\
03 Nov 2008 88(2) Ad 30/10/08\gbp si 3000@0.01=30\gbp ic 1120/1150\
03 Nov 2008 88(2) Ad 30/10/08\gbp si 12000@0.01=120\gbp ic 1000/1120\
08 Oct 2008 288a Secretary appointed hardcastle burton
08 Oct 2008 287 Registered office changed on 08/10/2008 from 8A silverwwood house silverwood close cambridge CB1 3HA united kingdom