BLACK CAT FIREWORKS LIMITED

Company number 01900841

Date	Type	Description	View / Download
16 Feb 2012	CH01	Director's details changed for Spencer Theodore Fung on 11 November 2011	(2 pages)
28 Jul 2011	TM01	Termination of appointment of Dow Famulak as a director	(2 pages)
28 Jul 2011	AP01	Appointment of Spencer Theordore Fung as a director	(3 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
24 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 15,500,000.00	(4 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
17 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
16 Jun 2010	CH01	Director's details changed for Dow Peter Famulak on 11 January 2010	(2 pages)
18 Jan 2010	CH01	Director's details changed for Dow Peter Famulak on 11 January 2010	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
01 Oct 2009	288b	Appointment terminate, director andrew john fowlds logged form	(1 page)
17 Sep 2009	363a	Return made up to 24/08/09; full list of members	(4 pages)
16 Sep 2009	288b	Appointment terminated director andrew fowlds	(1 page)
16 Sep 2009	288c	Director's change of particulars / ulf brettschneider / 01/05/2009	(1 page)
11 Jun 2009	287	Registered office changed on 11/06/2009 from fountain court 32 frances road windsor berkshire SL4 3AA	(1 page)
11 Jun 2009	288b	Appointment terminated secretary rupert wright	(1 page)
25 Feb 2009	288b	Appointment terminated director harrison chang	(1 page)
17 Feb 2009	288c	Director's change of particulars / dow famulak / 01/02/2009	(1 page)
05 Feb 2009	288b	Appointment terminated director linda ng	(1 page)
04 Feb 2009	288b	Appointment terminated director anthony hayward	(1 page)
04 Feb 2009	288a	Director appointed ulf stefan brettschneider	(4 pages)
04 Feb 2009	288a	Director appointed doe peter famulak	(2 pages)
14 Nov 2008	AA	Full accounts made up to 31 December 2007	(26 pages)