THE BLACK BOX 8 LTD

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Company Documents

DateDescription
01/04/141 April 2014 STRUCK OFF AND DISSOLVED

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17/12/1317 December 2013 FIRST GAZETTE

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11/03/1311 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/12

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04/12/124 December 2012 DISS40 (DISS40(SOAD))

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27/11/1227 November 2012 FIRST GAZETTE

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15/06/1215 June 2012 Annual accounts for year ending 15 Jun 2012

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14/03/1214 March 2012 DISS40 (DISS40(SOAD))

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13/03/1213 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/11

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06/03/126 March 2012 FIRST GAZETTE

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14/10/1114 October 2011 REGISTERED OFFICE CHANGED ON 14/10/2011 FROM
DEPT 302 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA

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17/02/1117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/10

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11/08/1011 August 2010 Annual return made up to 14 May 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA MARIA JOZEFA BAEKE / 13/05/2010

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11/08/1011 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NILED LIMITED / 13/05/2010

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18/02/1018 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/09

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25/06/0925 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM
DEPT-119 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA

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05/06/095 June 2009 REGISTERED OFFICE CHANGED ON 05/06/2009 FROM
DEPT 119, 43 OWSTON ROAD
CARCROFT
DONCASTER
DN6 8DA

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10/02/0910 February 2009 CURREXT FROM 31/05/2009 TO 15/06/2009

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24/11/0824 November 2008 SECRETARY APPOINTED NILED LIMITED

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21/11/0821 November 2008 APPOINTMENT TERMINATED SECRETARY CFS SECRETARIES LIMITED

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14/05/0814 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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