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BLACKBOX OFFICES LIMITED

Company number 05959692

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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)
24 Oct 2012 CH01 Director's details changed for Mrs Karen Neilson on 16 January 2012
19 Jun 2012 CH01 Director's details changed for Michael Andrew Neilson on 25 November 2011
19 Apr 2012 CH01 Director's details changed for Mrs Karen Neilson on 16 January 2012
19 Apr 2012 AP01 Appointment of Mrs Karen Neilson as a director
16 Jan 2012 CERTNM Company name changed blackbox real estate LIMITED\certificate issued on 16/01/12
  • RES15 ‐ Change company name resolution on 2012-01-16
  • NM01 ‐ Change of name by resolution
16 Jan 2012 TM01 Termination of appointment of Karen Neilson as a director
19 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
24 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
13 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
12 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
12 Oct 2010 TM02 Termination of appointment of Karen Neilson as a secretary
13 Aug 2010 CERTNM Company name changed kisho consult LIMITED\certificate issued on 13/08/10
  • RES15 ‐ Change company name resolution on 2010-07-29
13 Aug 2010 CONNOT Change of name notice
13 Apr 2010 CERTNM Company name changed mike neilson consultancy LIMITED\certificate issued on 13/04/10
  • RES15 ‐ Change company name resolution on 2010-04-07
13 Apr 2010 CONNOT Change of name notice
17 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-09
01 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
14 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Karen Neilson on 9 October 2009
14 Oct 2009 CH01 Director's details changed for Michael Andrew Neilson on 9 October 2009
15 Apr 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
20 Nov 2008 363a Return made up to 09/10/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
23 Jan 2008 363a Return made up to 09/10/07; full list of members
23 Jan 2008 288c Secretary's particulars changed;director's particulars changed