CENTRAL TECHNOLOGY LIMITED

Company number 04579191

Date	Type	Description	View / Download
22 Nov 2005	CERTNM	Company name changed blue box technology LTD\certificate issued on 22/11/05	(2 pages)
04 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(4 pages)
19 Nov 2004	363s	Return made up to 29/10/04; full list of members	(7 pages)
16 Jun 2004	AA	Total exemption small company accounts made up to 30 September 2003	(4 pages)
16 Jun 2004	225	Accounting reference date shortened from 31/10/03 to 30/09/03	(1 page)
03 Feb 2004	287	Registered office changed on 03/02/04 from: 272 chatsworth road brampton chesterfield derbyshire S40 2BH	(1 page)
03 Feb 2004	288a	New director appointed	(2 pages)
27 Jan 2004	288a	New director appointed	(2 pages)
12 Jan 2004	288a	New director appointed	(2 pages)
12 Jan 2004	288b	Director resigned	(2 pages)
22 Dec 2003	287	Registered office changed on 22/12/03 from: 66 brearley avenue new whittington chesterfield derbyshire S43 2DY	(1 page)
12 Dec 2003	288b	Director resigned	(1 page)
12 Dec 2003	288b	Director resigned	(1 page)
01 Dec 2003	363s	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Jun 2003	288a	New director appointed	(2 pages)
17 Jan 2003	288c	Director's particulars changed	(1 page)
17 Jan 2003	288c	Director's particulars changed	(1 page)
17 Jan 2003	288c	Secretary's particulars changed	(1 page)
02 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	(2 pages)
02 Dec 2002	288c	Director's particulars changed	(1 page)
02 Dec 2002	287	Registered office changed on 02/12/02 from: 66 brearley avenue chesterfield S43 2DY	(1 page)
01 Nov 2002	288b	Secretary resigned	(1 page)
31 Oct 2002	NEWINC	Incorporation	(16 pages)

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