- Company Overview for BLACK BOX MULTIMEDIA LIMITED (04077386)
- Filing history for BLACK BOX MULTIMEDIA LIMITED (04077386)
- People for BLACK BOX MULTIMEDIA LIMITED (04077386)
- More for BLACK BOX MULTIMEDIA LIMITED (04077386)
| 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) |
|---|---|---|---|
| 23 Aug 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 10 May 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Nov 2010 | AR01 |
Annual return made up to 25 September 2010 with full list of shareholders
Statement of capital on 2010-11-02
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| 16 Jun 2010 | AA01 | Previous accounting period shortened from 30 September 2010 to 30 April 2010 | |
| 02 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 03 Nov 2009 | AR01 | Annual return made up to 25 September 2009 with full list of shareholders | |
| 03 Nov 2009 | AP03 | Appointment of Jane Anne Bullock as a secretary | |
| 03 Nov 2009 | AP01 | Appointment of Mr Jonathan Simon Knight as a director | |
| 03 Nov 2009 | TM01 | Termination of appointment of Michael Bridgwater as a director | |
| 28 Oct 2009 | TM02 | Termination of appointment of Julie Young as a secretary | |
| 24 Oct 2009 | AD01 | Registered office address changed from 44 Links Road Hollywood Birmingham West Midlands B14 4TP on 24 October 2009 | |
| 03 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 15 May 2009 | 363a | Return made up to 25/09/08; full list of members | |
| 28 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 14 Mar 2008 | 363a | Return made up to 25/09/07; full list of members | |
| 22 Aug 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 02 Feb 2007 | 363a | Return made up to 25/09/06; full list of members | |
| 21 Mar 2006 | 363s | Return made up to 25/09/05; full list of members | |
| 21 Mar 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 23 Feb 2006 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 24 Jan 2005 | 363s | Return made up to 25/09/04; full list of members | |
| 24 Jun 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
| 15 Oct 2003 | 363s | Return made up to 25/09/03; full list of members | |
| 15 Oct 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 07 Jul 2003 | 287 | Registered office changed on 07/07/03 from: 25 cathedral road cardiff south glamorgan CF11 9TZ |