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BLACK BOX NETWORK SERVICES (CAMBRIDGE) LIMITED

Company number 02814896

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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)
12 Apr 2003 AA Accounts made up to 31 March 2002
06 Feb 2003 244 Delivery ext'd 3 mth 31/03/02
20 Sep 2002 AUD Auditor's resignation
02 Aug 2002 288a New director appointed
02 Aug 2002 288a New secretary appointed
02 Aug 2002 288b Secretary resigned;director resigned
09 May 2002 363s Return made up to 28/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 09/05/02
08 May 2002 AA Accounts made up to 31 March 2001
14 Mar 2002 288b Director resigned
31 Jul 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288b Director resigned
09 May 2001 363s Return made up to 28/04/01; full list of members
  • 363(287) ‐ Registered office changed on 09/05/01
23 Apr 2001 288a New secretary appointed
23 Apr 2001 288b Secretary resigned
23 Apr 2001 287 Registered office changed on 23/04/01 from: 24A angel hill bury st edmunds suffolk IP33 1XH
16 Nov 2000 403a Declaration of satisfaction of mortgage/charge
15 Nov 2000 CERTNM Company name changed anglo communications LTD\certificate issued on 16/11/00
24 Oct 2000 403a Declaration of satisfaction of mortgage/charge
19 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
29 Aug 2000 225 Accounting reference date shortened from 30/04/01 to 31/03/01
21 Aug 2000 288b Director resigned
21 Aug 2000 288b Director resigned