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BLACK SWAN INTERNATIONAL LIMITED

Company number 02621410

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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)
10 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 14
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 13
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 15
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 16
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 17
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 18
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 19
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 20
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 21
22 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Offer to make a facility 03/02/2011
25 Jan 2011 AA Group of companies' accounts made up to 31 May 2010
05 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
01 Jul 2010 AD03 Register(s) moved to registered inspection location
01 Jul 2010 CH01 Director's details changed for Brett William Burton on 10 January 2010
01 Jul 2010 AD02 Register inspection address has been changed
01 Jul 2010 CH01 Director's details changed for Steve Winfield on 10 January 2010
01 Jul 2010 CH01 Director's details changed for Clive Robert Hill on 10 January 2010
05 Feb 2010 AA Accounts for a medium company made up to 31 May 2009
29 Jun 2009 363a Return made up to 18/06/09; full list of members
20 May 2009 395 Particulars of a mortgage or charge / charge no: 12
13 Mar 2009 AA Accounts for a small company made up to 31 May 2008
22 Jul 2008 363a Return made up to 18/06/08; full list of members
22 Jul 2008 288c Director and secretary's change of particulars / brett burton / 19/06/2007
10 Jul 2008 88(2) Ad 28/04/08\gbp si 132@1=132\gbp ic 264/396\