THE BLACK BOX TRUST

Company number NI058233

Date	Type	Description	View / Download
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
11 Sep 2015	CC04	Statement of company's objects	(2 pages)
08 Sep 2015	AP03	Appointment of Sarah Alice Jones as a secretary on 28 August 2015	(3 pages)
28 Aug 2015	TM01	Termination of appointment of Stephen Hackett as a director on 8 December 2014	(1 page)
28 Aug 2015	TM01	Termination of appointment of Adeline Charlotte Ann Frew as a director on 28 October 2014	(1 page)
01 Apr 2015	AR01	Annual return made up to 22 February 2015 no member list	(8 pages)
31 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(13 pages)
29 Sep 2014	AP01	Appointment of Miss Adeline Charlotte Frew as a director on 1 April 2014	(2 pages)
04 Apr 2014	CH01	Director's details changed for Declan Hill on 4 April 2014	(2 pages)
31 Mar 2014	AA	Full accounts made up to 31 March 2013	(14 pages)
07 Mar 2014	AR01	Annual return made up to 22 February 2014 no member list	(7 pages)
12 Feb 2014	AP01	Appointment of Mr Stuart Watson as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Stuart Watson as a director	(1 page)
12 Feb 2014	CH01	Director's details changed for Ms Colette Norwood on 12 February 2014	(2 pages)
12 Feb 2014	CH01	Director's details changed for Mr Stephen Hackett on 12 February 2014	(2 pages)
12 Feb 2014	CH01	Director's details changed for Ms Ruth Mccarthy on 12 February 2014	(2 pages)
17 Dec 2013	AP01	Appointment of Ms Ruth Mccarthy as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr. Stuart Watson as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Ruth Mccarthy as a director	(1 page)
13 Dec 2013	AP01	Appointment of Ms Ruth Mccarthy as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of David Hyndman as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of William Chamberlain as a director	(1 page)
14 Mar 2013	AR01	Annual return made up to 22 February 2013 no member list	(7 pages)
24 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
15 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)

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