BLACK BOX MUSIC LIMITED

Company number 02920235

Date	Type	Description	View / Download
16 May 2001	363a	Return made up to 19/04/01; full list of members	(7 pages)
15 May 2001	288b	Director resigned	(1 page)
25 Apr 2000	363a	Return made up to 19/04/00; full list of members	(9 pages)
11 Jan 2000	88(2)R	Ad 07/12/99--------- £ si 668@1=668 £ ic 1000/1668	(2 pages)
11 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jan 2000	123	£ nc 1000/1668 03/12/99	(1 page)
04 Jan 2000	288a	New director appointed	(4 pages)
04 Jan 2000	288a	New director appointed	(2 pages)
23 Dec 1999	288a	New director appointed	(2 pages)
22 Dec 1999	288a	New director appointed	(2 pages)
21 Dec 1999	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
10 Nov 1999	288b	Director resigned	(1 page)
10 Nov 1999	288a	New director appointed	(2 pages)
06 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
27 Apr 1999	363a	Return made up to 19/04/99; full list of members	(5 pages)
26 Oct 1998	AA	Accounts for a small company made up to 30 September 1997	(5 pages)
26 Jul 1998	244	Delivery ext'd 3 mth 30/09/97	(1 page)
20 Apr 1998	363a	Return made up to 18/04/98; full list of members	(5 pages)
21 Jul 1997	AA	Full accounts made up to 30 September 1996	(10 pages)
20 May 1997	363a	Return made up to 19/04/97; full list of members	(6 pages)
20 May 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 1997	353	Location of register of members	(1 page)
27 Sep 1996	88(2)R	Ad 01/08/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)