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BLACKBOX MULTIMEDIA LTD

Company number 10578876

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Company Results (links open in a new window)
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)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2018	AP01	Appointment of Ms Roberta Cardarelli as a director on 23 October 2018	View PDF Appointment of Ms Roberta Cardarelli as a director on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	AP01	Appointment of Ms Andrea Mazziotti Di Celso as a director on 23 October 2018	View PDF Appointment of Ms Andrea Mazziotti Di Celso as a director on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	AP01	Appointment of Mr Guy Avshalom as a director on 23 October 2018	View PDF Appointment of Mr Guy Avshalom as a director on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 1.1115	View PDF Statement of capital following an allotment of shares on 23 October 2018 GBP 1.1115 - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	TM01	Termination of appointment of Pocketon Limited as a director on 23 October 2018	View PDF Termination of appointment of Pocketon Limited as a director on 23 October 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-21 - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	AP02	Appointment of Pocketon Limited as a director on 11 April 2017	View PDF Appointment of Pocketon Limited as a director on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	AD01	Registered office address changed from C/O Ashburns Chartered Accountant 70-72 Victoria Road Ruislip HA40AH England to 2 Queen Caroline Street Hammersmith London W6 9DX on 12 April 2017	View PDF Registered office address changed from C/O Ashburns Chartered Accountant 70-72 Victoria Road Ruislip HA40AH England to 2 Queen Caroline Street Hammersmith London W6 9DX on 12 April 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	View PDF Current accounting period extended from 31 January 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2017	AD01	Registered office address changed from 70-72 Victoria Road Victoria Road Ruislip HA40AH England to C/O Ashburns Chartered Accountant 70-72 Victoria Road Ruislip HA40AH on 30 January 2017	View PDF Registered office address changed from 70-72 Victoria Road Victoria Road Ruislip HA40AH England to C/O Ashburns Chartered Accountant 70-72 Victoria Road Ruislip HA40AH on 30 January 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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