BLACK BEAR PRODUCTIONS LIMITED



Company Documents

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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31/03/0831 March 2008 31/03/08 TOTAL EXEMPTION FULL

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

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

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

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

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 NEW SECRETARY APPOINTED

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12/07/0612 July 2006 SECRETARY RESIGNED

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

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17/01/0617 January 2006 DIRECTOR RESIGNED

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

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

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

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12/08/0412 August 2004 NEW SECRETARY APPOINTED

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

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

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

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

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

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

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03/11/013 November 2001 RETURN 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 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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

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

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

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

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

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