BLACK BOX RECORDER LTD

Company number 03762745

Date	Type	Description	View / Download
30 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 2	(3 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
22 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(3 pages)
12 Feb 2013	CH01	Director's details changed for Robert James Lewis on 12 February 2013	(2 pages)
12 Feb 2013	AD01	Registered office address changed from 14 Lower Swaines Epping Essex CM16 5ES England on 12 February 2013	(1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
14 Aug 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(3 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
24 Aug 2011	TM02	Termination of appointment of Jolanta Piotrowska as a secretary	(1 page)
19 Aug 2011	CH01	Director's details changed for Robert James Lewis on 8 August 2011	(2 pages)
19 Aug 2011	AD01	Registered office address changed from 28 Park Court, Park Hall Road West Dulwhich London SE21 8DZ on 19 August 2011	(1 page)
15 Aug 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(4 pages)
14 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
02 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Sep 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(4 pages)
24 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2010	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
04 Jun 2009	363a	Return made up to 29/04/09; full list of members	(3 pages)
26 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
30 Apr 2008	363a	Return made up to 29/04/08; full list of members	(3 pages)
30 Apr 2008	288b	Appointment terminated secretary line one LTD	(1 page)
29 Apr 2008	353	Location of register of members	(1 page)
13 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(3 pages)
03 Oct 2007	363a	Return made up to 27/05/07; full list of members	(2 pages)
11 Sep 2007	287	Registered office changed on 11/09/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ	(1 page)