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BLACK & WHITE CONSULTING LTD

Company number 08639485

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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)
01 Feb 2016 AP01 Appointment of Mrs Nicola Urquhart as a director on 13 November 2015
25 Nov 2015 MR01 Registration of charge 086394850001, created on 6 November 2015
03 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
05 Oct 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
13 Jul 2015 SH02 Sub-division of shares on 30 June 2015
22 May 2015 AP01 Appointment of Ms Fiona Jane Heap as a director on 1 May 2015
20 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
28 Apr 2014 AD01 Registered office address changed from 5 Mowbray Drive Leighton Buzzard Bedfordshire LU7 2PH England on 28 April 2014
06 Jan 2014 AD01 Registered office address changed from C/O Ask Accounting Services 25 Dunstable Road Caddington Luton Bedfordshire LU1 4AL United Kingdom on 6 January 2014
06 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted