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FINN BLACK LIMITED

Company number 07243617

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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)
24 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 May 2012
24 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 May 2011
14 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/12/2012
03 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Aug 2011 SH08 Change of share class name or designation
31 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/12/2012
25 Feb 2011 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 19 May 2010
  • GBP 100
07 Jan 2011 AP01 Appointment of Caitlin Moira Morrison as a director
14 Oct 2010 CERTNM Company name changed wait LIMITED\certificate issued on 14/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30
  • NM01 ‐ Change of name by resolution
14 Oct 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011
14 Oct 2010 AP01 Appointment of Philip James Selway as a director
20 May 2010 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 20 May 2010
20 May 2010 TM01 Termination of appointment of Graham Cowan as a director
05 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)