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BLACK DOT PUBLISHING LIMITED

Company number 08135936

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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)
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
21 Jul 2014 CH01 Director's details changed for Mrs Sheila Margaret Rodgers on 25 June 2014
18 Jul 2014 CH01 Director's details changed for Mrs Rebecca Livia Scrivener on 25 June 2014
09 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Mar 2014 TM01 Termination of appointment of John Rodgers as a director
26 Feb 2014 CH01 Director's details changed for Mrs Sheila Margaret Rodgers on 1 August 2013
18 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
17 Jul 2013 MEM/ARTS Memorandum and Articles of Association
19 Jun 2013 SH08 Change of share class name or designation
19 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2013 CH01 Director's details changed for Mrs Rebecca Livia Scivener on 13 May 2013
10 May 2013 AP01 Appointment of Mrs Rebecca Livia Scivener as a director
10 May 2013 AP01 Appointment of Mr David Hall as a director
10 May 2013 AP01 Appointment of Mrs Judith Mary Hall as a director
10 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)