BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED

Company number SC089086

Date	Type	Description	View / Download
25 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	(7 pages)
12 May 2005	363s	Return made up to 18/04/05; full list of members	(8 pages)
28 May 2004	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)
06 May 2004	363s	Return made up to 18/04/04; full list of members	(8 pages)
02 Jun 2003	AA	Total exemption small company accounts made up to 31 July 2002	(7 pages)
28 May 2003	363s	Return made up to 18/04/03; full list of members 363(288) ‐ Director resigned	(8 pages)
31 May 2002	AA	Total exemption small company accounts made up to 31 July 2001	(7 pages)
15 Apr 2002	363s	Return made up to 18/04/02; full list of members	(8 pages)
01 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
19 Apr 2001	363s	Return made up to 18/04/01; full list of members	(8 pages)
01 Jun 2000	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
23 May 2000	363s	Return made up to 18/04/00; full list of members 363(287) ‐ Registered office changed on 23/05/00 363(288) ‐ Director's particulars changed	(8 pages)
12 May 1999	363s	Return made up to 18/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Dec 1998	AA	Accounts for a small company made up to 31 July 1998	(7 pages)
11 May 1998	363s	Return made up to 18/04/98; no change of members	(4 pages)
18 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	288b	Director resigned	(1 page)
22 Jan 1998	AA	Accounts for a small company made up to 31 July 1997	(9 pages)
22 Jan 1998	88(2)R	Ad 31/03/97--------- £ si 13000@1	(2 pages)
22 Jan 1998	123	Nc inc already adjusted 31/03/97	(1 page)
22 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Jun 1997	288a	New director appointed	(2 pages)
16 May 1997	363s	Return made up to 18/04/97; change of members 363(288) ‐ Director resigned	(8 pages)
16 May 1997	288b	Director resigned	(1 page)
16 May 1997	288b	Director resigned	(1 page)