BOXBLACK LIMITED

Company number 04808102

Date	Type	Description	View / Download
14 Nov 2006	395	Particulars of mortgage/charge	(8 pages)
17 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Feb 2006	288b	Secretary resigned	(1 page)
16 Feb 2006	288a	New secretary appointed	(2 pages)
21 Dec 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
15 Nov 2005	288b	Director resigned	(1 page)
20 Oct 2005	288b	Secretary resigned	(1 page)
20 Oct 2005	288a	New secretary appointed	(2 pages)
12 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
28 Jun 2005	363s	Return made up to 23/06/05; full list of members	(3 pages)
25 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	(5 pages)
30 Jul 2004	363s	Return made up to 23/06/04; full list of members	(8 pages)
26 Nov 2003	287	Registered office changed on 26/11/03 from: 8 george street st johns square wolverhampton west midlands WV2 4DL	(1 page)
23 Aug 2003	288a	New director appointed	(3 pages)
13 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
13 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
26 Jul 2003	287	Registered office changed on 26/07/03 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
26 Jul 2003	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
26 Jul 2003	288b	Secretary resigned	(1 page)
26 Jul 2003	288b	Director resigned	(1 page)
26 Jul 2003	288a	New director appointed	(5 pages)
26 Jul 2003	288a	New director appointed	(2 pages)
26 Jul 2003	288a	New director appointed	(2 pages)