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BLACK BOX DATA LIMITED

Company number 03878442

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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)
15 Dec 2008 363a Return made up to 17/11/08; full list of members
15 Dec 2008 288c Director's Change of Particulars / brendan tobin / 01/10/2006 / Street was: 15 upper paven hill, now: upper pavenhill; Occupation was: financial director, now: managing director
15 Dec 2008 353 Location of register of members
10 Dec 2008 288c Secretary's Change Of Particulars Leslie Martin Fernandes Logged Form
10 Dec 2007 288a New secretary appointed
10 Dec 2007 288b Secretary resigned
10 Dec 2007 288b Director resigned
23 Nov 2007 363a Return made up to 17/11/07; full list of members
02 Jul 2007 AA Accounts made up to 31 March 2007
22 Nov 2006 363a Return made up to 17/11/06; full list of members
27 Jul 2006 AA Accounts made up to 31 March 2006
18 Jan 2006 AA Accounts made up to 31 March 2005
18 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 22/12/05
27 Nov 2005 363a Return made up to 17/11/05; full list of members
04 Jan 2005 363s Return made up to 17/11/04; full list of members
04 Jan 2005 363(288) Director's particulars changed
24 Aug 2004 AA Accounts made up to 31 March 2004
24 Mar 2004 AA Accounts made up to 31 March 2003
10 Dec 2003 363s Return made up to 17/11/03; full list of members
10 Dec 2003 363(288) Secretary's particulars changed;director's particulars changed
07 Jan 2003 AA Accounts made up to 31 March 2002
29 Nov 2002 363s Return made up to 17/11/02; full list of members
29 Nov 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Aug 2002 288a New director appointed
02 Aug 2002 288a New secretary appointed;new director appointed