BLACK BEAR PRODUCTIONS LIMITED



Company Documents

DateDescription
31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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21/01/1521 January 2015Annual return made up to 21 January 2015 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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21/01/1421 January 2014Annual return made up to 21 January 2014 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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23/01/1323 January 2013Annual return made up to 21 January 2013 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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21/01/1221 January 2012Annual return made up to 21 January 2012 with full list of shareholders

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24/10/1124 October 2011Annual return made up to 29 September 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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05/10/105 October 2010Annual return made up to 29 September 2010 with full list of shareholders

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04/10/104 October 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DONALD ORD / 29/09/2010

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04/10/104 October 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE SECRETARIES / 29/09/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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12/10/0912 October 2009Annual return made up to 29 September 2009 with full list of shareholders

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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31/12/0831 December 2008RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

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13/12/0713 December 2007RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/10/0612 October 2006RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 2-8 MILLAR CRESCENT MORNINGSIDE EDINBURGH EH10 5HW

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12/07/0612 July 2006NEW SECRETARY APPOINTED

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12/07/0612 July 2006NEW DIRECTOR APPOINTED

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12/07/0612 July 2006SECRETARY RESIGNED

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31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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17/01/0617 January 2006DIRECTOR RESIGNED

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04/10/054 October 2005RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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01/10/041 October 2004RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004NEW SECRETARY APPOINTED

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/01/0430 January 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/01/0430 January 2004RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/10/028 October 2002RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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03/11/013 November 2001RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/11/01

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/11/0013 November 2000RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/10/9926 October 1999RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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23/07/9923 July 1999ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00

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13/10/9813 October 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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