BLACK BOX MUSIC LIMITED

Company number 02920235

Date	Type	Description	View / Download
17 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(5 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
21 Apr 2009	363a	Return made up to 19/04/09; full list of members	(3 pages)
24 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
11 Mar 2009	288a	Director appointed thomas clive fisher	(1 page)
10 Mar 2009	288b	Appointment terminated director boyd muir	(1 page)
10 Mar 2009	288a	Director appointed david thomas bryant	(1 page)
10 Mar 2009	288b	Appointment terminated director richard constant	(1 page)
17 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
11 Jun 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from, sanctuary house, 45-53 sinclair road, london, W14 0NS	(1 page)
05 May 2008	363a	Return made up to 19/04/08; full list of members	(3 pages)
09 Apr 2008	288a	Director appointed boyd johnston muir	(1 page)
09 Apr 2008	288a	Director appointed richard michael constant	(1 page)
09 Apr 2008	288b	Appointment terminated director paul wallace	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
07 Nov 2007	AA	Accounts for a dormant company made up to 30 September 2007	(7 pages)
29 Oct 2007	288a	New secretary appointed	(1 page)
26 Oct 2007	288b	Secretary resigned	(1 page)
17 Jul 2007	AA	Full accounts made up to 30 September 2006	(12 pages)
05 Jul 2007	363a	Return made up to 19/04/07; full list of members	(2 pages)
15 Mar 2007	288b	Secretary resigned	(1 page)
15 Mar 2007	288a	New secretary appointed	(2 pages)
11 Sep 2006	AA	Full accounts made up to 30 September 2005	(11 pages)