BLACK BOX NETWORK SERVICES (UK) LIMITED

Company number 02182174

Date	Type	Description	View / Download
03 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
19 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	(23 pages)
16 Sep 2008	363a	Return made up to 08/08/08; full list of members	(6 pages)
15 Sep 2008	353	Location of register of members	(1 page)
15 Sep 2008	190	Location of debenture register	(1 page)
15 Sep 2008	288c	Director's change of particulars / leslie fernandes / 17/08/2004	(1 page)
02 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	(25 pages)
14 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288a	New director appointed	(1 page)
10 Dec 2007	288a	New secretary appointed	(1 page)
10 Dec 2007	288b	Secretary resigned	(1 page)
07 Sep 2007	363a	Return made up to 08/08/07; full list of members	(4 pages)
18 Apr 2007	AA	Group of companies' accounts made up to 31 March 2006	(20 pages)
11 Aug 2006	363a	Return made up to 08/08/06; full list of members	(4 pages)
28 Jun 2006	AA	Group of companies' accounts made up to 31 March 2005	(22 pages)
13 Sep 2005	AA	Group of companies' accounts made up to 31 March 2004	(18 pages)
22 Aug 2005	363a	Return made up to 08/08/05; full list of members	(5 pages)
22 Aug 2005	288c	Director's particulars changed	(1 page)
12 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
03 Nov 2004	SA	Statement of affairs	(11 pages)
03 Nov 2004	88(2)R	Ad 31/03/04--------- £ si 31810@1	(2 pages)
03 Nov 2004	SA	Statement of affairs	(11 pages)
03 Nov 2004	88(2)R	Ad 31/03/04--------- £ si 1224@1	(2 pages)