- Company Overview for BLACK BOX RECORDER LTD (03762745)
- Filing history for BLACK BOX RECORDER LTD (03762745)
- People for BLACK BOX RECORDER LTD (03762745)
- More for BLACK BOX RECORDER LTD (03762745)
| 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) |
|---|---|---|---|
| 11 Sep 2007 | 288a | New secretary appointed | |
| 20 Sep 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 20 Jun 2006 | 363a | Return made up to 29/04/06; full list of members | |
| 18 Jan 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 22 Dec 2005 | 190 | Location of debenture register | |
| 22 Dec 2005 | 288c | Director's particulars changed | |
| 20 May 2005 | 288c | Director's particulars changed | |
| 11 May 2005 | 363s |
Return made up to 29/04/05; full list of members
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| 04 Nov 2004 | 288c | Secretary's particulars changed | |
| 17 Sep 2004 | 353 | Location of register of members | |
| 10 Aug 2004 | 287 | Registered office changed on 10/08/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD | |
| 13 Jul 2004 | AA | Accounts for a small company made up to 30 April 2004 | |
| 17 May 2004 | 363a | Return made up to 29/04/04; full list of members | |
| 03 Feb 2004 | AA | Total exemption small company accounts made up to 30 April 2003 | |
| 07 Jun 2003 | 363a | Return made up to 29/04/03; full list of members | |
| 16 Jan 2003 | AA | Total exemption small company accounts made up to 30 April 2002 | |
| 27 May 2002 | 363s | Return made up to 29/04/02; full list of members | |
| 16 Oct 2001 | AA | Total exemption small company accounts made up to 30 April 2001 | |
| 25 Jun 2001 | 363a | Return made up to 29/04/01; full list of members | |
| 22 Jun 2001 | 288c | Director's particulars changed | |
| 11 Dec 2000 | AA | Accounts for a small company made up to 30 April 2000 | |
| 06 Jun 2000 | 363s |
Return made up to 29/04/00; full list of members
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| 01 Sep 1999 | 287 | Registered office changed on 01/09/99 from: anker court bonehill road tamworth staffordshire B78 3HP | |
| 18 May 1999 | 288a | New director appointed | |
| 06 May 1999 | 288b | Director resigned |