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BLACK BOX NETWORK SERVICES (NOTTINGHAM) LTD.

Company number 01515218

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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)
18 Mar 2009 363a Return made up to 31/01/07; full list of members; amend
18 Mar 2009 363a Return made up to 31/01/06; full list of members; amend
18 Mar 2009 363a Return made up to 31/01/05; full list of members; amend
18 Mar 2009 363a Return made up to 31/01/04; full list of members; amend
18 Mar 2009 288c Director's change of particulars / leslie fernandes / 17/08/2004
18 Mar 2009 88(2) Amending 88(2)
18 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of issued capital 17/02/2009
18 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Correction of share structure 11/02/2009
13 Feb 2009 363a Return made up to 31/01/09; full list of members
13 Feb 2009 363a Return made up to 31/01/08; full list of members
13 Feb 2009 287 Registered office changed on 13/02/2009 from 464 basingstoke road reading berkshire RG2 0JG
13 Feb 2009 353 Location of register of members
03 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
10 Dec 2007 288b Secretary resigned
10 Dec 2007 288a New secretary appointed
10 Dec 2007 288a New director appointed
10 Dec 2007 288b Director resigned
05 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
08 Feb 2007 363a Return made up to 31/01/07; full list of members
27 Jul 2006 AA Accounts for a dormant company made up to 31 March 2006
23 Jun 2006 363s Return made up to 31/01/06; full list of members; amend
15 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
02 Feb 2006 363a Return made up to 31/01/06; full list of members
25 Aug 2005 288b Director resigned
25 Aug 2005 288b Director resigned