BLACK BOX DATA LIMITED

Company number 03878442

Date	Type	Description	View / Download
02 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
21 Nov 2001	363s	Return made up to 17/11/01; full list of members	(6 pages)
05 Oct 2001	AA	Accounts made up to 31 March 2001	(2 pages)
31 Jul 2001	288a	New secretary appointed	(2 pages)
18 Jun 2001	288a	New secretary appointed	(2 pages)
18 Jun 2001	288b	Secretary resigned	(1 page)
23 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
04 Dec 2000	363s	Return made up to 17/11/00; full list of members	(6 pages)
04 Dec 2000	363(287)	Registered office changed on 04/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 2000	287	Registered office changed on 09/06/00 from: black box catalogue LTD 15 craddock road reading berkshire RG2 0JT	(1 page)
07 Apr 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
30 Mar 2000	MA	Memorandum and Articles of Association	(15 pages)
28 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/03/00	(1 page)
22 Mar 2000	CERTNM	Company name changed cogfiesta LIMITED\certificate issued on 23/03/00	(2 pages)
21 Mar 2000	287	Registered office changed on 21/03/00 from: 5/7 the lakes northampton northamptonshire NN4 7SH	(1 page)
21 Mar 2000	288b	Secretary resigned	(1 page)
21 Mar 2000	288b	Director resigned	(1 page)
21 Mar 2000	288a	New secretary appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
17 Nov 1999	NEWINC	Incorporation	(20 pages)