BLACK BOX MULTIMEDIA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1123 August 2011 | STRUCK OFF AND DISSOLVED |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 02/11/102 November 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 16/06/1016 June 2010 | PREVSHO FROM 30/09/2010 TO 30/04/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/11/093 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 03/11/093 November 2009 | SECRETARY APPOINTED JANE ANNE BULLOCK |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR JONATHAN SIMON KNIGHT |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIDGWATER |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, SECRETARY JULIE YOUNG |
| 24/10/0924 October 2009 | REGISTERED OFFICE CHANGED ON 24/10/2009 FROM 44 LINKS ROAD HOLLYWOOD BIRMINGHAM WEST MIDLANDS B14 4TP |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: G OFFICE CHANGED 07/07/03 25 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9TZ |
| 04/10/024 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 22/05/0222 May 2002 | SECRETARY RESIGNED |
| 22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: G OFFICE CHANGED 22/05/02 25 ABERAFAN ROAD BAGLAN INDUSTRIAL ESTATE PORT TALBOT SA12 7DJ |
| 12/12/0112 December 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED |
| 25/09/0025 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0025 September 2000 | Incorporation |
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