BLACK BOX CATALOGUE LIMITED

Company number 02182176

Date	Type	Description	View / Download
06 Jan 2009	363a	Return made up to 08/08/97; full list of members; amend	(7 pages)
06 Jan 2009	363a	Return made up to 08/08/96; full list of members; amend	(7 pages)
19 Sep 2008	363s	Return made up to 08/08/04; full list of members; amend	(7 pages)
19 Sep 2008	363s	Return made up to 08/08/03; full list of members; amend	(7 pages)
19 Sep 2008	363s	Return made up to 08/08/02; full list of members; amend	(7 pages)
19 Sep 2008	363s	Return made up to 08/08/01; full list of members; amend	(6 pages)
19 Sep 2008	363s	Return made up to 08/08/00; full list of members; amend	(6 pages)
19 Sep 2008	363a	Return made up to 08/08/08; full list of members	(4 pages)
15 Sep 2008	353	Location of register of members	(1 page)
15 Sep 2008	288c	Director's Change of Particulars / brendan tobin / 01/10/2006 / Street was: 15 upper paven hill, now: upper pavenhill; Occupation was: financial director, now: managing director	(1 page)
15 Sep 2008	288c	Director's Change of Particulars / leslie fernandes / 17/08/2004 / HouseName/Number was: , now: furrowside; Street was: court farm, now: common road; Area was: common road dorney, now: ; Post Town was: windsor, now: eton wick; Post Code was: SL4 6QA, now: SL4 6QY	(1 page)
10 Dec 2007	288a	New secretary appointed	(1 page)
10 Dec 2007	288b	Secretary resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
10 Sep 2007	363a	Return made up to 08/08/07; full list of members	(3 pages)
13 Jun 2007	AA	Accounts made up to 31 March 2007	(2 pages)
13 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Accounts accepted 14/05/07	(1 page)
11 Aug 2006	363a	Return made up to 08/08/06; full list of members	(3 pages)
27 Jul 2006	AA	Accounts made up to 31 March 2006	(3 pages)
18 Jan 2006	AA	Accounts made up to 31 March 2005	(2 pages)
18 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 22/12/05	(1 page)
22 Aug 2005	363a	Return made up to 08/08/05; full list of members	(3 pages)
22 Aug 2005	288c	Director's particulars changed	(1 page)
24 Aug 2004	AA	Accounts made up to 31 March 2004	(2 pages)
20 Aug 2004	363s	Return made up to 08/08/04; full list of members	(7 pages)