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BLACK BOX COMPUTERS LIMITED

Company number 03977565

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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)
17 Dec 2008 363a Return made up to 20/04/06; no change of members; amend
17 Dec 2008 288c Director's Change of Particulars / leslie fernandes / 17/08/2004 /
21 Oct 2008 363s Return made up to 20/04/05; full list of members; amend
  • 363(288) ‐ Director's particulars changed
21 Oct 2008 363s Return made up to 20/04/04; full list of members; amend
21 Oct 2008 363s Return made up to 20/04/03; full list of members; amend
21 Oct 2008 363s Return made up to 20/04/02; full list of members; amend
21 Oct 2008 363s Return made up to 20/04/01; full list of members; amend
25 Apr 2008 363a Return made up to 20/04/08; full list of members
10 Dec 2007 288a New secretary appointed
10 Dec 2007 288b Secretary resigned
05 Jun 2007 AA Accounts made up to 31 March 2007
05 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 14/05/07
15 May 2007 363a Return made up to 20/04/07; full list of members
27 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Submission of accts 21/07/06
27 Jul 2006 AA Accounts made up to 31 March 2006
08 May 2006 363a Return made up to 20/04/06; full list of members
18 Jan 2006 AA Accounts made up to 31 March 2005
18 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 22/12/05
14 Jun 2005 363s Return made up to 20/04/05; full list of members
24 Aug 2004 AA Accounts made up to 31 March 2004
24 May 2004 363s Return made up to 20/04/04; full list of members
24 May 2004 363(288) Secretary's particulars changed;director's particulars changed
24 Mar 2004 AA Accounts made up to 31 March 2003
20 May 2003 363s Return made up to 20/04/03; full list of members
07 Jan 2003 AA Accounts made up to 31 March 2002