BLACK DIAMOND SECURITY LTD

Company number 07367704

Date	Type	Description	View / Download
17 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
28 Nov 2016	AP01	Appointment of Mr John Stuart Ellison as a director on 28 November 2016	(2 pages)
22 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(6 pages)
22 Sep 2016	CH01	Director's details changed for Mr Ian John Williamson Logie Raeburn on 22 September 2016	(2 pages)
22 Sep 2016	CH01	Director's details changed for Mr Martin William Hawley on 22 September 2016	(2 pages)
30 Aug 2016	TM01	Termination of appointment of Jacqueline Susan Townsend as a director on 30 August 2016	(1 page)
24 May 2016	AP01	Appointment of Mrs Jacqueline Susan Townsend as a director on 27 April 2016	(2 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
02 Nov 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 37,500	(4 pages)
30 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
15 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 37,500	(4 pages)
15 Oct 2014	TM01	Termination of appointment of Brian Colin Neave as a director on 26 September 2014	(1 page)
15 Oct 2014	AD01	Registered office address changed from Vision House Unit 7 West Moor Park Armthorpe Doncaster South Yorkshire DN3 3FE United Kingdom to Vision House Durham Lane Armthorpe Doncaster South Yorkshire DN3 3FE on 15 October 2014	(1 page)
26 Sep 2014	TM01	Termination of appointment of Brian Colin Neave as a director on 26 September 2014	(1 page)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
23 Jan 2014	MR04	Satisfaction of charge 2 in full	(1 page)
16 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
11 Jan 2014	MR01	Registration of charge 073677040003	(19 pages)
08 Jan 2014	AP01	Appointment of Mr Brian Colin Neave as a director	(2 pages)
07 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 37,500	(4 pages)
08 Jul 2013	AP03	Appointment of Mr John Stuart Ellison as a secretary	(2 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 19 October 2012 GBP 37,500	(4 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 19/10/2012	(2 pages)

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