BLACK-OUT! WORLDWIDE LTD.

Company number 03133352

Date	Type	Description	View / Download
25 Nov 2002	363s	Return made up to 01/12/02; full list of members	(9 pages)
09 Apr 2002	363s	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Feb 2002	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
20 Dec 2001	288a	New director appointed	(2 pages)
20 Nov 2001	288b	Director resigned	(1 page)
01 Feb 2001	AA	Accounts for a dormant company made up to 31 March 2000	(5 pages)
05 Dec 2000	363s	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
14 Nov 2000	287	Registered office changed on 14/11/00 from: suite 62 westmead house 123 westmead road sutton surrey SM1 4JH	(1 page)
03 Mar 2000	363s	Return made up to 01/12/99; full list of members	(9 pages)
03 Mar 2000	288a	New secretary appointed	(2 pages)
04 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1999	(5 pages)
04 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Mar 1999	363s	Return made up to 01/12/98; full list of members	(6 pages)
30 Mar 1999	287	Registered office changed on 30/03/99 from: no 1 riding house street london W1A 3AS 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
30 Mar 1999	288b	Secretary resigned 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
23 Oct 1998	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
16 Apr 1998	363a	Return made up to 01/12/97; full list of members	(7 pages)
19 Mar 1998	225	Accounting reference date shortened from 05/04/98 to 31/03/98	(1 page)
19 Mar 1998	AA	Accounts for a dormant company made up to 5 April 1997	(2 pages)
19 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(3 pages)
02 Jan 1997	363s	Return made up to 01/12/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
08 Aug 1996	288	Director resigned	(2 pages)
08 Aug 1996	288	New secretary appointed	(1 page)
30 Jan 1996	224	Accounting reference date notified as 05/04	(1 page)
30 Jan 1996	287	Registered office changed on 30/01/96 from: the office grove court turvey bedford MK43 8EA	(1 page)