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BLACK AND BLUE (D) LIMITED

Company number 06895291

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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)
14 Jul 2010	CH04	Secretary's details changed for Portland Registrars Limited on 14 July 2010	View PDF Secretary's details changed for Portland Registrars Limited on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010	View PDF Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010 - link opens in a new window - 1 page (1 page)
17 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	View PDF Annual return made up to 5 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 May 2010	CH04	Secretary's details changed for Portland Registrars Limited on 5 May 2010	View PDF Secretary's details changed for Portland Registrars Limited on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 June 2009 GBP 900	View PDF Statement of capital following an allotment of shares on 19 June 2009 GBP 900 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	288a	Secretary appointed richard alan kenneth bacon	View PDF Secretary appointed richard alan kenneth bacon - link opens in a new window - 3 pages (3 pages)
29 May 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 May 2009	88(2)	Ad 07/05/09-07/05/09\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 07/05/09-07/05/09\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
29 May 2009	225	Accounting reference date shortened from 31/05/2010 to 30/04/2010	View PDF Accounting reference date shortened from 31/05/2010 to 30/04/2010 - link opens in a new window - 1 page (1 page)
29 May 2009	288a	Secretary appointed portland registrars LIMITED	View PDF Secretary appointed portland registrars LIMITED - link opens in a new window - 1 page (1 page)
29 May 2009	288a	Director appointed nicholas lorraine edmund hill	View PDF Director appointed nicholas lorraine edmund hill - link opens in a new window - 3 pages (3 pages)
29 May 2009	288a	Director appointed richard alan kenneth bacon	View PDF Director appointed richard alan kenneth bacon - link opens in a new window - 3 pages (3 pages)
05 May 2009	288b	Appointment terminated director michael clifford	View PDF Appointment terminated director michael clifford - link opens in a new window - 1 page (1 page)
05 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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