BLACKBOX MANAGEMENT LIMITED

Company number 05886033

Date	Type	Description	View / Download
09 Nov 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jan 2010	CERTNM	Company name changed barclays direct LIMITED\certificate issued on 02/01/10 RES15 ‐ Change company name resolution on 2009-11-24	(2 pages)
02 Jan 2010	CONNOT	Change of name notice	(2 pages)
04 Aug 2009	363a	Return made up to 25/07/09; full list of members	(3 pages)
05 Jun 2009	AA	Accounts made up to 31 July 2008	(2 pages)
05 Jun 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Aug 2008	363a	Return made up to 25/07/08; no change of members	(4 pages)
27 May 2008	AA	Accounts made up to 31 July 2007	(3 pages)
30 Sep 2007	363a	Return made up to 22/08/07; full list of members	(7 pages)
30 Apr 2007	288a	New secretary appointed;new director appointed	(3 pages)
20 Feb 2007	288b	Director resigned	(1 page)
13 Feb 2007	CERTNM	Company name changed blackbox management LTD\certificate issued on 13/02/07	(2 pages)
20 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	288b	Secretary resigned	(1 page)
20 Sep 2006	88(2)R	Ad 07/09/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Sep 2006	287	Registered office changed on 20/09/06 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH	(1 page)
20 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jul 2006	NEWINC	Incorporation	(11 pages)