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BLACK SWAN HOLDING UK LIMITED

Company number 07466840

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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)
26 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-26 GBP 10	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-26 GBP 10 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AP01	Appointment of Mr Andrew Knibb as a director on 1 April 2014	View PDF Appointment of Mr Andrew Knibb as a director on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	TM01	Termination of appointment of Bristol Directors (Uk) Limited as a director on 1 April 2014	View PDF Termination of appointment of Bristol Directors (Uk) Limited as a director on 1 April 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	TM01	Termination of appointment of Robin John Phillips as a director on 1 April 2014	View PDF Termination of appointment of Robin John Phillips as a director on 1 April 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
13 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 10	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 10 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
13 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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