Black Sun Limited

Company Name	Black Sun Limited
Company Status	Active
Company Number	01557279
Category	Private Limited Company
Incorporation Date	22 April 1981(43 years ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Paul Richard Edison
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 July 1992(11 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	89 Fairfax Road Teddington Middlesex TW11 9DA

Director Name	Mr David Brett Douglas Christopherson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 December 1993(12 years, 8 months after company formation)
Appointment Duration	30 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Spencer Road Wandsworth London SW18 2SP

Director Name	Richard Warwick Dixon
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2003(21 years, 11 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Four Trees Poyle Lane Burnham Berkshire SL1 8LE

Director Name	Mr Simon Neil Henderson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(34 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fulham Palace Bishop's Avenue London SW6 6EA

Director Name	Mr Mirko Savarese
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2019(37 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Fulham Palace Bishop's Avenue London SW6 6EA

Director Name	Mrs Suzanne Lawrence-Jones
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(42 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Client Service Director
Country of Residence	England
Correspondence Address	Fulham Palace Bishop's Avenue London SW6 6EA

Director Name	Mrs Sue Lawrence Jones
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(42 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Client Service Director
Country of Residence	England
Correspondence Address	Fulham Palace Bishop's Avenue London SW6 6EA

Director Name	Mrs Gillian Vanessa Vines
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(10 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Connaught Square London W2 2HG

Director Name	Mr Anthony John Vines
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 December 1991(10 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 12 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Connaught Square London W2 2HG

Secretary Name	Mr Anthony John Vines
Nationality	Australian
Status	Resigned
Appointed	15 December 1991(10 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 12 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Connaught Square London W2 2HG

Director Name	Peter Vines
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(11 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 June 2000)
Role	Director Of Information Techno
Correspondence Address	38b Charwood Street London SW1V 2DX

Director Name	Nicholas David Russell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(12 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 September 1996)
Role	Chartered Accountant
Correspondence Address	26b Granard Road London SW12 8UL

Director Name	Paula Kirsten Grimshaw
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(19 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 2002)
Role	Finance Director
Correspondence Address	26 Aylmer Road London W12 9LQ

Director Name	Mrs Sallie Cooke Pilot
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	26 October 2000(19 years, 6 months after company formation)
Appointment Duration	2 years (resigned 13 November 2002)
Role	Group Accountant Director
Country of Residence	United Kingdom
Correspondence Address	67 Onslow Gardens London SW7 3QD

Director Name	Mr Glen Alan Long
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(21 years after company formation)
Appointment Duration	8 months (resigned 03 January 2003)
Role	Technologist
Country of Residence	England
Correspondence Address	19 Buckmaster Road London SW11 1EN

Director Name	Mr Richard Michael Ingram
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(21 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 January 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 St Leonards Road Claygate Surrey KT10 0EL

Director Name	Sean Patrick O'Neill
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2002(21 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 January 2003)
Role	Executive Creative Director
Correspondence Address	30 Ranelagh Mansions New Kings Road Fulham London SW6 4RH

Secretary Name	Janine Elizabeth Cox
Nationality	New Zealander
Status	Resigned
Appointed	12 July 2003(22 years, 2 months after company formation)
Appointment Duration	1 year (resigned 04 August 2004)
Role	Accountant
Correspondence Address	71 The Ridgeway Acton London W3 8LP

Secretary Name	Charis Louisa Walsh
Nationality	British
Status	Resigned
Appointed	04 August 2004(23 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 March 2008)
Role	Company Director
Correspondence Address	Flat 3 5 Vardens Road Battersea SW11 1RQ

Director Name	Charis Louisa Walsh
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(24 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 March 2008)
Role	Finance Director
Correspondence Address	Flat 3 5 Vardens Road Battersea SW11 1RQ

Secretary Name	Miss Rachel Elizabeth Price
Nationality	British
Status	Resigned
Appointed	12 March 2008(26 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2011)
Role	Accountant
Correspondence Address	- 188 Long Drive Ruislip Middlesex HA4 0HU

Secretary Name	Mr Matthew James Kay
Status	Resigned
Appointed	01 December 2011(30 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2013)
Role	Company Director
Correspondence Address	Fulham Palace Bishop's Avenue London SW6 6EA

Secretary Name	Mr Gordon Euan McDougall
Status	Resigned
Appointed	01 January 2014(32 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 2015)
Role	Company Director
Correspondence Address	Fulham Palace Bishop's Avenue London SW6 6EA

Secretary Name	Miss Virginia Henry
Status	Resigned
Appointed	21 December 2015(34 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2018)
Role	Company Director
Correspondence Address	Fulham Palace Bishop's Avenue London SW6 6EA

Secretary Name	Miss Megan Quigley
Status	Resigned
Appointed	01 March 2018(36 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 November 2018)
Role	Company Director
Correspondence Address	Fulham Palace Bishop's Avenue London SW6 6EA

Secretary Name	Mr Ian Rotsey
Status	Resigned
Appointed	14 November 2018(37 years, 7 months after company formation)
Appointment Duration	3 months (resigned 14 February 2019)
Role	Company Director
Correspondence Address	Fulham Palace Bishop's Avenue London SW6 6EA

Contact

Website	www.blacksunplc.com
Telephone	020 77360011
Telephone region	London

Location

Registered Address	Fulham Palace Bishop's Avenue London SW6 6EA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

4k at £1	Richard Dixon 8.00% B
20.3k at £1	David B.d Christopherson 40.64% A
19.7k at £1	Paul R. Edison 39.36% A
5k at £1	Sallie Cooke Pilot 10.00% B
508 at £1	David B.d Christopherson 1.02% B
492 at £1	Paul R. Edison 0.98% B
27 at £0.004	Bruce Steyn 0.00% C
35 at £0.004	Donald Hill 0.00% C
27 at £0.004	Jane Morgan 0.00% C
26 at £0.004	Leon Channon 0.00% C
30 at £0.004	Mirko Savarese 0.00% C
96 at £0.004	Simon Henderson 0.00% C
31 at £0.004	Suzanne Lawrence-jones 0.00% C

Financials

Year	2014
Turnover	£9,474,325
Gross Profit	£5,163,420
Net Worth	£5,311,255
Cash	£7,677,657
Current Liabilities	£4,514,266

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months, 2 weeks ago)
Next Return Due	8 June 2024 (1 month from now)

Charges

22 March 2005	Delivered on: 10 February 2007 Satisfied on: 17 March 2009 Persons entitled: Anthony John Hinton Vines Gillian Vanessa Vines and Pensioneer Trustees (London) Limited Astrustees of M.C. Pension Scheme Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£25,125 paid by the company to the chargee,. See the mortgage charge document for full details. Fully Satisfied
1 February 1988	Delivered on: 10 February 1988 Satisfied on: 15 July 2006 Persons entitled: The M C Pension Scheme Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
2 July 2003	Delivered on: 18 July 2003 Satisfied on: 17 March 2009 Persons entitled: Anthony John Hinton Vines Gillian Vanessa Vines and Pensioneer Trustees (London) Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£15,698.50 and other sums paid. Fully Satisfied
2 July 2003	Delivered on: 18 July 2003 Satisfied on: 17 March 2009 Persons entitled: Anthony John Hinton Vines Gillian Vanessa Vines and Pensioneer Trustees (London) Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£5,661.75 and other sums paid. Fully Satisfied
2 July 2003	Delivered on: 18 July 2003 Satisfied on: 17 March 2009 Persons entitled: Anthony John Hinton Vines Gillian Vanessa Vines and Pensioneer Trustees (London) Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£8,235.25 and other sums paid. Fully Satisfied
5 September 2001	Delivered on: 12 September 2001 Satisfied on: 27 July 2004 Persons entitled: Glencoe S.A. Classification: Rent deposit deed Secured details: Â£2,600.00 due or to become due from the company to the chargee. Particulars: The rent deposit of Â£2,600.00. Fully Satisfied
24 September 1999	Delivered on: 25 September 1999 Satisfied on: 27 July 2004 Persons entitled: Glencoe Sa Classification: Rent deposit deed Secured details: Â£2,600.00 from the company to the chargee under the terms of the deed. Particulars: Security deposit of Â£2,600.00. Fully Satisfied
8 April 1992	Delivered on: 28 April 1992 Satisfied on: 15 July 2006 Persons entitled: The M C Pension Scheme Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 March 2005	Delivered on: 10 February 2007 Satisfied on: 17 March 2009 Persons entitled: Anthony John Hinton Vines Gillian Vanessa Vines and Pensioneer Trustees (London) Limited Astrustees of M.C. Pension Scheme Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£13,125 paid by the company to the chargee,. See the mortgage charge document for full details. Fully Satisfied
22 March 2005	Delivered on: 10 February 2007 Satisfied on: 17 March 2009 Persons entitled: Anthony John Hinton Vines Gillian Vanessa Vines and Pensioneer Trustees (London) Limited Astrustees of M.C. Pension Scheme Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£9,000 paid by the company to the chargee,. See the mortgage charge document for full details. Fully Satisfied
23 June 2023	Delivered on: 26 June 2023 Persons entitled: Coutts & Company Classification: A registered charge Particulars: N/A. Outstanding

Filing History

24 February 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
2 September 2020	Group of companies' accounts made up to 31 December 2019 (41 pages)
16 January 2020	Confirmation statement made on 15 December 2019 with updates (4 pages)
6 December 2019	Notice of Restriction on the Company's Articles (2 pages)
6 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
2 July 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
15 February 2019	Termination of appointment of Ian Rotsey as a secretary on 14 February 2019 (1 page)
24 January 2019	Second filing of Confirmation Statement dated 15/12/2016 (7 pages)
2 January 2019	Appointment of Mr Mirko Savarese as a director on 1 January 2019 (2 pages)
18 December 2018	Confirmation statement made on 15 December 2018 with updates (5 pages)
20 November 2018	Termination of appointment of Megan Quigley as a secretary on 14 November 2018 (1 page)
20 November 2018	Appointment of Mr Ian Rotsey as a secretary on 14 November 2018 (2 pages)
2 July 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
8 March 2018	Termination of appointment of Virginia Henry as a secretary on 28 February 2018 (1 page)
1 March 2018	Appointment of Miss Megan Quigley as a secretary on 1 March 2018 (2 pages)
31 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
29 June 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
29 June 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
4 January 2017	Confirmation statement made on 15 December 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC01 - Person with Significant Control) was registered on 24/01/2019. (8 pages)
4 January 2017	Confirmation statement made on 15 December 2016 with updates (7 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
25 February 2016	Purchase of own shares. (3 pages)
25 February 2016	Purchase of own shares. (3 pages)
23 December 2015	Appointment of Miss Virginia Henry as a secretary on 21 December 2015 (2 pages)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 51,385 (10 pages)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 51,385 (10 pages)
23 December 2015	Termination of appointment of Gordon Euan Mcdougall as a secretary on 21 December 2015 (1 page)
23 December 2015	Appointment of Miss Virginia Henry as a secretary on 21 December 2015 (2 pages)
23 December 2015	Termination of appointment of Gordon Euan Mcdougall as a secretary on 21 December 2015 (1 page)
16 November 2015	Appointment of Mr Simon Neil Henderson as a director on 1 November 2015 (2 pages)
16 November 2015	Appointment of Mr Simon Neil Henderson as a director on 1 November 2015 (2 pages)
16 November 2015	Appointment of Mr Simon Neil Henderson as a director on 1 November 2015 (2 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
26 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 50,001 (8 pages)
26 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 50,001 (8 pages)
27 May 2014	Full accounts made up to 31 December 2013 (17 pages)
27 May 2014	Full accounts made up to 31 December 2013 (17 pages)
10 April 2014	Appointment of Mr Gordon Euan Mcdougall as a secretary (2 pages)
10 April 2014	Termination of appointment of Matthew Kay as a secretary (1 page)
10 April 2014	Appointment of Mr Gordon Euan Mcdougall as a secretary (2 pages)
10 April 2014	Termination of appointment of Matthew Kay as a secretary (1 page)
6 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 50,000 (7 pages)
6 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 50,000 (7 pages)
2 July 2013	Full accounts made up to 31 December 2012 (17 pages)
2 July 2013	Full accounts made up to 31 December 2012 (17 pages)
27 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
27 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
24 December 2012	Secretary's details changed for Mr Matthew James Kay on 26 October 2012 (1 page)
24 December 2012	Secretary's details changed for Mr Matthew James Kay on 26 October 2012 (1 page)
11 June 2012	Full accounts made up to 31 December 2011 (17 pages)
11 June 2012	Full accounts made up to 31 December 2011 (17 pages)
11 January 2012	Registered office address changed from Fulham Palace Bishop's Avenue London SW6 6EA United Kingdom on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from Fulham Palace Bishop's Avenue London SW6 6EA United Kingdom on 11 January 2012 (1 page)
11 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
11 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
3 January 2012	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for Matthew James Kay (5 pages)
3 January 2012	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for Matthew James Kay (5 pages)
3 January 2012	Termination of appointment of Rachel Price as a secretary (2 pages)
3 January 2012	Termination of appointment of Rachel Price as a secretary (2 pages)
13 December 2011	Appointment of Mr Matthew James Kay as a secretary ANNOTATION A second filed AP03 was registered on 03/01/2012 (2 pages)
13 December 2011	Appointment of Mr Matthew James Kay as a secretary ANNOTATION A second filed AP03 was registered on 03/01/2012 (2 pages)
7 April 2011	Full accounts made up to 31 December 2010 (17 pages)
7 April 2011	Full accounts made up to 31 December 2010 (17 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
28 May 2010	Full accounts made up to 31 December 2009 (17 pages)
28 May 2010	Full accounts made up to 31 December 2009 (17 pages)
15 December 2009	Director's details changed for Sallie Cooke Pilot on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Paul Richard Edison on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Richard Warwick Dixon on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Sallie Cooke Pilot on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Paul Richard Edison on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
15 December 2009	Director's details changed for Richard Warwick Dixon on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for David Brett Douglas Christopherson on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for David Brett Douglas Christopherson on 15 December 2009 (2 pages)
29 June 2009	Full accounts made up to 31 December 2008 (16 pages)
29 June 2009	Full accounts made up to 31 December 2008 (16 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
16 December 2008	Return made up to 15/12/08; full list of members (5 pages)
16 December 2008	Return made up to 15/12/08; full list of members (5 pages)
16 December 2008	Registered office changed on 16/12/2008 from fulham palace bishop's avenue london SW6 6EA united kingdom (1 page)
16 December 2008	Registered office changed on 16/12/2008 from fulham palace bishop's avenue london SW6 6EA united kingdom (1 page)
8 August 2008	Full accounts made up to 31 December 2007 (15 pages)
8 August 2008	Full accounts made up to 31 December 2007 (15 pages)
22 April 2008	Registered office changed on 22/04/2008 from 9 burlington lodge studios rigault road london SW6 4JJ (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 9 burlington lodge studios rigault road london SW6 4JJ (1 page)
13 March 2008	Secretary appointed miss rachel elizabeth price (1 page)
13 March 2008	Secretary appointed miss rachel elizabeth price (1 page)
12 March 2008	Appointment terminated secretary charis walsh (1 page)
12 March 2008	Appointment terminated secretary charis walsh (1 page)
12 March 2008	Appointment terminated director charis walsh (1 page)
12 March 2008	Appointment terminated director charis walsh (1 page)
21 December 2007	Return made up to 15/12/07; full list of members (4 pages)
21 December 2007	Return made up to 15/12/07; full list of members (4 pages)
14 June 2007	Full accounts made up to 31 December 2006 (14 pages)
14 June 2007	Full accounts made up to 31 December 2006 (14 pages)
10 February 2007	Particulars of mortgage/charge (4 pages)
10 February 2007	Particulars of mortgage/charge (4 pages)
10 February 2007	Particulars of mortgage/charge (4 pages)
10 February 2007	Particulars of mortgage/charge (4 pages)
10 February 2007	Particulars of mortgage/charge (4 pages)
10 February 2007	Particulars of mortgage/charge (4 pages)
15 December 2006	Return made up to 15/12/06; full list of members (4 pages)
15 December 2006	Return made up to 15/12/06; full list of members (4 pages)
1 August 2006	Full accounts made up to 31 December 2005 (16 pages)
1 August 2006	Full accounts made up to 31 December 2005 (16 pages)
15 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2006	New director appointed (1 page)
30 January 2006	New director appointed (1 page)
5 January 2006	Return made up to 15/12/05; full list of members (4 pages)
5 January 2006	Return made up to 15/12/05; full list of members (4 pages)
26 July 2005	Full accounts made up to 31 December 2004 (15 pages)
26 July 2005	Full accounts made up to 31 December 2004 (15 pages)
17 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 December 2004	Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2004	Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2004	Secretary resigned (1 page)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	Secretary resigned (1 page)
12 August 2004	New secretary appointed (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of mortgage charge released/ceased (1 page)
27 July 2004	Declaration of mortgage charge released/ceased (1 page)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of mortgage charge released/ceased (1 page)
27 July 2004	Declaration of mortgage charge released/ceased (1 page)
29 June 2004	Full accounts made up to 31 December 2003 (14 pages)
29 June 2004	Full accounts made up to 31 December 2003 (14 pages)
22 December 2003	Return made up to 15/12/03; full list of members (9 pages)
22 December 2003	Return made up to 15/12/03; full list of members (9 pages)
4 December 2003	Ad 09/07/03--------- Â£ si 33861@1=33861 Â£ ic 16139/50000 (2 pages)
4 December 2003	Ad 09/07/03--------- Â£ si 33861@1=33861 Â£ ic 16139/50000 (2 pages)
4 December 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
4 December 2003	Secretary resigned;director resigned (1 page)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
4 December 2003	Secretary resigned;director resigned (1 page)
2 December 2003	Â£ ic 52250/16139 09/07/03 Â£ sr 36111@1=36111 (2 pages)
2 December 2003	Â£ ic 52250/16139 09/07/03 Â£ sr 36111@1=36111 (2 pages)
15 September 2003	New director appointed (1 page)
15 September 2003	New director appointed (1 page)
18 July 2003	Particulars of mortgage/charge (3 pages)
18 July 2003	Particulars of mortgage/charge (3 pages)
18 July 2003	Particulars of mortgage/charge (3 pages)
18 July 2003	Particulars of mortgage/charge (3 pages)
18 July 2003	Particulars of mortgage/charge (3 pages)
18 July 2003	Particulars of mortgage/charge (3 pages)
9 July 2003	Full accounts made up to 31 December 2002 (13 pages)
9 July 2003	Full accounts made up to 31 December 2002 (13 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
16 December 2002	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 December 2002	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2002	Full accounts made up to 31 December 2001 (12 pages)
23 May 2002	Full accounts made up to 31 December 2001 (12 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
15 January 2002	Return made up to 15/12/01; full list of members (9 pages)
15 January 2002	Return made up to 15/12/01; full list of members (9 pages)
12 September 2001	Particulars of mortgage/charge (3 pages)
12 September 2001	Particulars of mortgage/charge (3 pages)
6 September 2001	Amended full accounts made up to 31 December 2000 (12 pages)
6 September 2001	Amended full accounts made up to 31 December 2000 (12 pages)
2 August 2001	Full accounts made up to 31 December 2000 (14 pages)
2 August 2001	Full accounts made up to 31 December 2000 (14 pages)
1 May 2001	Â£ ic 55000/52250 09/04/01 Â£ sr 2750@1=2750 (1 page)
1 May 2001	Â£ ic 55000/52250 09/04/01 Â£ sr 2750@1=2750 (1 page)
13 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 April 2001	Ad 06/04/01--------- Â£ si 5000@1=5000 Â£ ic 50000/55000 (2 pages)
13 April 2001	Ad 06/04/01--------- Â£ si 5000@1=5000 Â£ ic 50000/55000 (2 pages)
13 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2001	Return made up to 13/12/00; full list of members (9 pages)
16 January 2001	Return made up to 13/12/00; full list of members (9 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
27 July 2000	Full accounts made up to 31 December 1999 (15 pages)
27 July 2000	Full accounts made up to 31 December 1999 (15 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
26 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 1999	Particulars of mortgage/charge (3 pages)
25 September 1999	Particulars of mortgage/charge (3 pages)
1 August 1999	Full accounts made up to 31 December 1998 (15 pages)
1 August 1999	Full accounts made up to 31 December 1998 (15 pages)
13 January 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 1998	Full accounts made up to 31 December 1997 (16 pages)
4 August 1998	Full accounts made up to 31 December 1997 (16 pages)
7 January 1998	Return made up to 15/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 1998	Return made up to 15/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 1997	Full accounts made up to 31 December 1996 (16 pages)
1 August 1997	Full accounts made up to 31 December 1996 (16 pages)
18 December 1996	Return made up to 15/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1996	Return made up to 15/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
3 August 1996	Full accounts made up to 31 December 1995 (17 pages)
3 August 1996	Full accounts made up to 31 December 1995 (17 pages)
20 December 1995	Return made up to 15/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 1995	Return made up to 15/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 1995	Full accounts made up to 31 December 1994 (17 pages)
2 August 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
4 June 1993	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
4 June 1993	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
4 June 1993	Re-registration of Memorandum and Articles (14 pages)
4 June 1993	Re-registration of Memorandum and Articles (14 pages)
15 February 1988	Company name changed A.J. vines & company LIMITED\certificate issued on 16/02/88 (2 pages)
15 February 1988	Company name changed A.J. vines & company LIMITED\certificate issued on 16/02/88 (2 pages)
22 April 1981	Certificate of incorporation (1 page)
22 April 1981	Certificate of incorporation (1 page)

Black Sun Limited

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