BLACK DUNAM LTD

Company number 08266745

Date	Type	Description	View / Download
14 Mar 2016	TM01	Termination of appointment of Anthony Frederick Gideon Sinclair as a director on 17 February 2016	(1 page)
17 Feb 2016	TM01	Termination of appointment of Jonathan Neil Mendelsohn as a director on 17 February 2016	(1 page)
17 Feb 2016	TM01	Termination of appointment of Daniel Benjamin Kessler as a director on 17 February 2016	(1 page)
17 Feb 2016	TM01	Termination of appointment of Daniel Grabiner as a director on 17 February 2016	(1 page)
18 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 10/10/15	(6 pages)
28 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 5,000	(10 pages)
20 Oct 2015	SH08	Change of share class name or designation	(2 pages)
11 Oct 2015	SH01	Statement of capital following an allotment of shares on 10 October 2015 GBP 5,000 ANNOTATION Clarification a second filed SH01 was registered on 18TH January 2016.	(4 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 4,625	(3 pages)
02 Oct 2015	AP01	Appointment of Mr Jonathan Neil Mendelsohn as a director on 1 October 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Meyer Pearlman as a director on 1 October 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Anthony Frederick Gideon Sinclair as a director on 1 October 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Daniel Grabiner as a director on 1 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Michael Paul Jacobs as a director on 1 October 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Anthony Beilin as a director on 1 October 2015	(1 page)
03 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages) Download iXBRL
03 Aug 2015	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW England to 201 Haverstock Hill Second Floor London NW3 4QG on 3 August 2015	(1 page)
11 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
11 Nov 2014	CC04	Statement of company's objects	(2 pages)
27 Oct 2014	AD01	Registered office address changed from 201 Haverstock Hill Second Floor London NW3 4QG to 35 Ballards Lane London N3 1XW on 27 October 2014	(1 page)
27 Oct 2014	AP01	Appointment of Mr Michael Paul Jacobs as a director on 9 October 2014	(2 pages)
27 Oct 2014	TM01	Termination of appointment of Steven Daniel Gordon as a director on 9 October 2014	(1 page)
12 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-12 GBP 2,500	(7 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 9 October 2014 GBP 2,500	(3 pages)