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BLACKBOXIT LIMITED

Company number 05501852

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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)
08 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 10
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
19 Jul 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for Mr David Ian Goode on 11 July 2012
26 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
08 Jul 2010 AD01 Registered office address changed from 1a Wyncombe Road Bournemouth BH5 2JU England on 8 July 2010
08 Jul 2010 AD01 Registered office address changed from 5 Cortry Close Branksome Business Centre Pool Dorset BH12 4BQ on 8 July 2010
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Oct 2009 TM01 Termination of appointment of John Pocock as a director
28 Oct 2009 AR01 Annual return made up to 7 July 2009 with full list of shareholders
13 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Sep 2008 363a Return made up to 07/07/08; full list of members
30 Sep 2008 353 Location of register of members
30 Sep 2008 287 Registered office changed on 30/09/2008 from gild house 66 norwich avenue west bournemouth dorset BH2 6AW
30 Sep 2008 190 Location of debenture register
29 Sep 2008 288c Director's change of particulars / david goode / 06/07/2008
29 Sep 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Aug 2007 363a Return made up to 07/07/07; full list of members