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BLACK DUNAM LTD

Company number 08266745

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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 Oct 2014	SH01	Statement of capital following an allotment of shares on 9 October 2014 GBP 2,000	View PDF Statement of capital following an allotment of shares on 9 October 2014 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AP01	Appointment of Mr Daniel Benjamin Kessler as a director on 9 October 2014	View PDF Appointment of Mr Daniel Benjamin Kessler as a director on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AP01	Appointment of Mr Steven Daniel Gordon as a director on 9 October 2014	View PDF Appointment of Mr Steven Daniel Gordon as a director on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
21 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1,000	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
18 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
07 Dec 2012	AP01	Appointment of Mr Anthony Beilin as a director	View PDF Appointment of Mr Anthony Beilin as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	CERTNM	Company name changed bluelion media LTD\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-12-06 NM01 ‐ Change of name by resolution	View PDF Company name changed bluelion media LTD\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-12-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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