BLACK MOUNTAIN COMMODITIES LTD

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Company Documents

DateDescription
17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
C/O PURNELLS
ST MARKS HOUSE 3 GOLD TOPS
NEWPORT
S WALES
NP20 4PG

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM SUITE 2 GOLDFIELDS HOUSE 18A GOLD TOPS NEWPORT SOUTH WALES NP20 4PH WALES

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17/05/1317 May 2013 SPECIAL RESOLUTION TO WIND UP

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17/05/1317 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/05/1317 May 2013 DECLARATION OF SOLVENCY

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29/11/1229 November 2012 REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 1A RIDGEWAY AVENUE NEWPORT SOUTH WALES NP20 5AJ WALES

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22/10/1222 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/10/1121 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/11/104 November 2010 COMPANY NAME CHANGED BRANSTONE TRADING LTD CERTIFICATE ISSUED ON 04/11/10

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21/10/1021 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/12/0930 December 2009 STATEMENT OF COMPANY'S OBJECTS

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30/12/0930 December 2009 15/12/2009

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29/10/0929 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KENNETH HAROLD JOHN / 26/10/2009

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26/10/0926 October 2009 SAIL ADDRESS CREATED

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17/11/0817 November 2008 LOCATION OF DEBENTURE REGISTER

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 1A RIDGEWAY AVENUE NEWPORT SOUTH WALES NP20 5AJ

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17/11/0817 November 2008 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JOHN / 18/10/2008

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17/11/0817 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN / 18/10/2008

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17/11/0817 November 2008 LOCATION OF REGISTER OF MEMBERS

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17/11/0817 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 DIRECTOR APPOINTED MR NICHOLAS KENNETH HAROLD JOHN

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24/09/0824 September 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/09/0824 September 2008 APPOINTMENT TERMINATED DIRECTOR LUCIANO PERI

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20/09/0820 September 2008 COMPANY NAME CHANGED BRANSTONE METALS LTD CERTIFICATE ISSUED ON 22/09/08

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08/08/088 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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19/10/0719 October 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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18/10/0618 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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