BLACK BOX FUTURES LIMITED

Company number 03241184

Date	Type	Description	View / Download
04 Nov 2004	363(288)	Director's particulars changed
20 Oct 2004	288c	Director's particulars changed	(1 page)
11 Aug 2004	287	Registered office changed on 11/08/04 from: neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW	(1 page)
02 Apr 2004	288b	Director resigned	(1 page)
02 Apr 2004	288a	New director appointed	(1 page)
02 Apr 2004	288b	Secretary resigned	(1 page)
02 Apr 2004	288a	New secretary appointed	(1 page)
27 Feb 2004	AA	Total exemption full accounts made up to 30 June 2003	(8 pages)
22 Aug 2003	363s	Return made up to 23/08/03; full list of members	(6 pages)
05 Nov 2002	AA	Total exemption full accounts made up to 30 June 2002	(8 pages)
30 Aug 2002	363s	Return made up to 23/08/02; full list of members	(6 pages)
13 Mar 2002	AA	Total exemption full accounts made up to 30 June 2001	(8 pages)
14 Sep 2001	363s	Return made up to 23/08/01; full list of members	(6 pages)
10 Nov 2000	363s	Return made up to 23/08/00; full list of members	(6 pages)
10 Nov 2000	288b	Director resigned	(1 page)
10 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
10 Nov 2000	288a	New director appointed	(2 pages)
10 Nov 2000	AA	Accounts made up to 30 June 2000	(2 pages)
06 Nov 2000	288a	New secretary appointed	(2 pages)
03 May 2000	AA	Accounts made up to 30 June 1999	(1 page)
13 Sep 1999	363s	Return made up to 23/08/99; no change of members	(4 pages)
15 Jun 1999	287	Registered office changed on 15/06/99 from: applemarket house 17 union street kingston upon thames surrey KT1 1RP	(1 page)
08 Jun 1999	288b	Director resigned	(1 page)
04 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 May 1999	AA	Accounts made up to 30 June 1998	(1 page)

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