- Company Overview for BLACK BOX AV LIMITED (02946439)
- Filing history for BLACK BOX AV LIMITED (02946439)
- People for BLACK BOX AV LIMITED (02946439)
- Charges for BLACK BOX AV LIMITED (02946439)
- Insolvency for BLACK BOX AV LIMITED (02946439)
- More for BLACK BOX AV LIMITED (02946439)
| 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) |
|---|---|---|---|
| 26 Aug 2005 | 288a | New secretary appointed | |
| 26 Aug 2005 | 288b | Secretary resigned | |
| 04 May 2005 | 169 | £ ic 737/625 23/03/05 £ sr 112@1=112 | |
| 14 Apr 2005 | 169 | £ ic 1000/737 18/03/05 £ sr 263@1=263 | |
| 24 Nov 2004 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 08 Oct 2004 | 363s | Return made up to 07/07/04; full list of members | |
| 08 Oct 2004 | 363(288) |
Secretary resigned
|
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| 01 Oct 2004 | 288a | New secretary appointed | |
| 01 Oct 2004 | 288b | Director resigned | |
| 01 Oct 2004 | 288b | Director resigned | |
| 21 Jan 2004 | AA | Total exemption small company accounts made up to 30 April 2003 | |
| 14 Jul 2003 | 363s | Return made up to 07/07/03; full list of members | |
| 30 Jan 2003 | AA | Accounts for a small company made up to 30 April 2002 | |
| 29 Aug 2002 | 363s | Return made up to 07/07/02; full list of members | |
| 25 Feb 2002 | AA | Accounts for a small company made up to 30 April 2001 | |
| 05 Jul 2001 | 363s | Return made up to 07/07/01; full list of members | |
| 05 Jul 2001 | 363(288) |
Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed |
| 22 Feb 2001 | AA | Accounts for a small company made up to 30 April 2000 | |
| 07 Jul 2000 | 363s | Return made up to 07/07/00; full list of members | |
| 14 Feb 2000 | AA | Accounts for a small company made up to 30 April 1999 | |
| 19 Jul 1999 | 288c | Director's particulars changed | |
| 19 Jul 1999 | 363s | Return made up to 07/07/99; no change of members | |
| 19 Jul 1999 | 363(288) |
Director's particulars 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 DocumentDirector's particulars changed |
| 25 Feb 1999 | AA | Full accounts made up to 30 April 1998 | |
| 15 Jul 1998 | 363s |
Return made up to 07/07/98; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 07/07/98; change of members |