BLACK DIAMOND SECURITY LTD

Company number 07367704

Date	Type	Description	View / Download
26 Jun 2012	AP01	Appointment of Mr Ian John Williamson Logie Raeburn as a director	(2 pages)
06 Jun 2012	AA01	Previous accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
26 Apr 2012	TM01	Termination of appointment of Peter Kellett as a director	(1 page)
23 Feb 2012	TM01	Termination of appointment of Ian Raeburn as a director	(1 page)
05 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(3 pages)
23 Sep 2011	CH01	Director's details changed for Mr Ian Reaburn on 20 September 2011	(2 pages)
23 Sep 2011	AP01	Appointment of Mr Ian Reaburn as a director	(2 pages)
07 Sep 2011	AD01	Registered office address changed from 12 Holymoor Road Holymoorside Chesterfield S42 7DX United Kingdom on 7 September 2011	(1 page)
01 Jul 2011	TM01	Termination of appointment of Ian Raeburn as a director	(2 pages)
16 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
28 Jan 2011	AA01	Current accounting period extended from 30 September 2011 to 28 February 2012	(3 pages)
06 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
27 Oct 2010	SH01	Statement of capital following an allotment of shares on 22 October 2010 GBP 30,000	(4 pages)
27 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
30 Sep 2010	AP01	Appointment of Martin William Hawley as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Ian John Raeburn as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Peter Kellett as a director	(3 pages)
13 Sep 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
07 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)