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BLACK CAT ECO DESIGN LTD

Company number 07441082

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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)
03 Mar 2015 AA Micro company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 200
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Mar 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 200
22 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
13 Nov 2012 TM01 Termination of appointment of Stuart Haynes as a director
26 Oct 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 05/04/2012
09 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
20 Jul 2012 AD01 Registered office address changed from 6 Saddlers Court Minsterley Shrewsbury Shropshire SY5 0DR England on 20 July 2012
15 Jun 2012 AP01 Appointment of Christopher Adam Jones as a director
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 200
  • ANNOTATION A second filed SH01 was registered on 26/10/2012
16 May 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 200
16 May 2012 AP01 Appointment of Christopher Adam Jones as a director
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 180
09 Jan 2012 AP01 Appointment of Mr Stuart John Haynes as a director
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 150
13 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
16 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted