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BLACK BOX NETWORK SYSTEMS LIMITED

Company number 03808208

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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)
10 Dec 2007 288b Secretary resigned
10 Dec 2007 288a New secretary appointed
10 Dec 2007 288b Director resigned
20 Jul 2007 363a Return made up to 16/07/07; full list of members
05 Jun 2007 AA Accounts made up to 31 March 2007
05 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 22/05/07
27 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Submission of accts 21/07/06
27 Jul 2006 AA Accounts made up to 31 March 2006
18 Jul 2006 363a Return made up to 16/07/06; full list of members
18 Jan 2006 AA Accounts made up to 31 March 2005
18 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir rep passed 22/12/05
22 Aug 2005 363a Return made up to 16/07/05; full list of members
22 Aug 2005 288c Director's particulars changed
19 Aug 2005 287 Registered office changed on 19/08/05 from: 464 basingstoke road, reading, berkshire RG2 0JG
24 Aug 2004 AA Accounts made up to 31 March 2004
03 Aug 2004 363s Return made up to 16/07/04; full list of members
24 Mar 2004 AA Accounts made up to 31 March 2003
25 Jul 2003 363s Return made up to 16/07/03; full list of members
25 Jul 2003 363(288) Secretary's particulars changed;director's particulars changed
07 Jan 2003 AA Accounts made up to 31 March 2002
07 Aug 2002 363s Return made up to 16/07/02; full list of members
02 Aug 2002 288a New director appointed
02 Aug 2002 288a New secretary appointed;new director appointed
02 Aug 2002 288b Secretary resigned;director resigned
12 Dec 2001 AA Accounts made up to 31 March 2001