BLACK BOX AV LIMITED

Company number 02946439

Date	Type	Description	View / Download
14 May 1998	287	Registered office changed on 14/05/98 from: unit 7 port talbot workshops addison road port talbot west glamorgan SA12 6HZ	(1 page)
04 Aug 1997	AA	Full accounts made up to 30 April 1997	(12 pages)
29 Jul 1997	363s	Return made up to 07/07/97; full list of members	(6 pages)
29 Jul 1997	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 Document
22 Dec 1996	225	Accounting reference date extended from 31/12/96 to 30/04/97	(1 page)
13 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
15 Jul 1996	363s	Return made up to 07/07/96; no change of members	(4 pages)
15 Jul 1996	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 Document
27 Jun 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
07 Nov 1995	MA	Memorandum and Articles of Association	(11 pages)
13 Oct 1995	363s	Return made up to 07/07/95; full list of members	(6 pages)
13 Oct 1995	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 Document
07 Apr 1995	88(2)	Ad 03/01/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
03 Apr 1995	224	Accounting reference date notified as 31/12	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
21 Jul 1994	287	Registered office changed on 21/07/94 from: 43 lawrence road hove east sussex BN3 5QE 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
21 Jul 1994	288	Secretary resigned;new secretary appointed;new director appointed 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
21 Jul 1994	288	New director appointed 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
21 Jul 1994	288	Director resigned;new director appointed 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
07 Jul 1994	NEWINC	Incorporation	(15 pages)

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