PITCHBLACK PROPERTIES LIMITED

Company number 07247715

Date	Type	Description	View / Download
07 Jul 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 3	(3 pages)
31 Dec 2014	AD01	Registered office address changed from X12 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to 189 Lynchford Road Farnborough Hampshire GU14 6HD on 31 December 2014	(1 page)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
03 Dec 2014	AD01	Registered office address changed from Leofric House Binley Road Coventry West Midlands CV3 1JN to X12 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 3 December 2014	(1 page)
03 Dec 2014	AP01	Appointment of Mr Michael Patrick King as a director on 1 June 2014	(2 pages)
23 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 3	(3 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
04 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Aug 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(3 pages)
20 Jun 2013	CERTNM	Company name changed pitchblack rail LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-19 NM01 ‐ Change of name by resolution	(3 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
11 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(3 pages)
02 Apr 2012	TM01	Termination of appointment of Derek Pitcher as a director	(1 page)
27 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
27 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(4 pages)
27 Jun 2011	AP01	Appointment of Mr Glenn Pennington as a director	(2 pages)
21 Jun 2011	AD01	Registered office address changed from 18 Carisbrooke Drive Bitterne Southampton SO19 7BE England on 21 June 2011	(1 page)
08 Mar 2011	TM01	Termination of appointment of Michael Blackwood as a director	(1 page)
24 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
12 Aug 2010	AP01	Appointment of Michael Dean Blackwood as a director	(2 pages)
22 Jul 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 March 2011	(2 pages)
10 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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