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BLACK CAT RMG:CONNECT LIMITED

Company number 03208156

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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)
03 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Nov 2005 288a New director appointed
22 Apr 2005 288b Director resigned
22 Apr 2005 288b Director resigned
22 Apr 2005 363s Return made up to 07/04/05; full list of members
  • 363(288) ‐ Director resigned
15 Jun 2004 AA Accounts made up to 31 December 2003
26 May 2004 288a New director appointed
24 May 2004 287 Registered office changed on 24/05/04 from: 18-20 kew road richmond surrey TW9 2NA
24 May 2004 363s Return made up to 07/04/04; full list of members
09 Feb 2004 288b Secretary resigned;director resigned
09 Feb 2004 288a New secretary appointed
08 Jan 2004 288b Director resigned
27 Oct 2003 288b Director resigned
11 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Apr 2003 363s Return made up to 07/04/03; full list of members
15 Oct 2002 CERTNM Company name changed black cat thompson connect limit ed\certificate issued on 15/10/02
17 Aug 2002 AUD Auditor's resignation
05 May 2002 AA Accounts made up to 31 December 2001
25 Apr 2002 363s Return made up to 07/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2001 AA Accounts made up to 31 December 2000
09 Aug 2001 288b Director resigned
04 Jul 2001 CERTNM Company name changed black cat agency LIMITED\certificate issued on 04/07/01
11 May 2001 363s Return made up to 07/04/01; full list of members
07 Feb 2001 155(6)a Declaration of assistance for shares acquisition