BLACKMHOR LIMITED

Company number SC325806

Date	Type	Description	View / Download
21 Sep 2012	AA	Total exemption small company accounts made up to 20 December 2011	(8 pages)
05 Sep 2012	AP01	Appointment of Mr Paul Murray as a director	(2 pages)
27 Aug 2012	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 168.8	(3 pages)
27 Aug 2012	TM01	Termination of appointment of Gordon Fitzjohn as a director	(1 page)
16 Aug 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(6 pages)
08 Aug 2012	AP04	Appointment of One5Two Llp as a secretary	(4 pages)
05 Jul 2012	AP03	Appointment of Mrs Lynette Lackey as a secretary ANNOTATION Under Section 1095 of the Companies Act 2006, details of the secretary’s appointment have been removed as these were factually inaccurate.	(3 pages)
03 May 2012	SH01	Statement of capital following an allotment of shares on 18 August 2009 GBP 169.8	(3 pages)
20 Apr 2012	AD01	Registered office address changed from Unit E4 141 Charles Street Glasgow G21 2QA Scotland on 20 April 2012	(1 page)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Existing 1000 ordinary shares of £1 be subdivided, mary caroline black authorised to sign and execute an investment agreement 20/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(27 pages)
12 Apr 2012	AP01	Appointment of Gordon Charles Fitzjohn as a director	(3 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 168.80	(4 pages)
12 Apr 2012	SH02	Sub-division of shares on 20 March 2012	(5 pages)
13 Jan 2012	AAMD	Amended accounts made up to 20 December 2010	(7 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 20 December 2010	(4 pages)
30 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(5 pages)
30 Jun 2011	TM02	Termination of appointment of David Kaye as a secretary	(1 page)
30 Jun 2011	CH01	Director's details changed for Caroline Black on 30 June 2011	(2 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 20 December 2009	(8 pages)
08 Sep 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)
20 Aug 2010	AP03	Appointment of Michael Eamonn Ward as a secretary	(3 pages)
31 Jul 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Jun 2010	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 21 June 2010	(1 page)
28 Jul 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
26 Jun 2009	AA	Total exemption small company accounts made up to 20 December 2008	(4 pages)