BLACK BOX BITES LTD

Company Documents

DateDescription
01/03/131 March 2013 STATEMENT OF AFFAIRS/4.19

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01/03/131 March 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/03/131 March 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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21/02/1321 February 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 32 WOODSTOCK GROVE LONDON UK W12 8LE ENGLAND

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/03/1215 March 2012 Annual return made up to 29 January 2012 with full list of shareholders

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOUDIE KALLA / 29/01/2012

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22/02/1222 February 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 7 HAZLITT MEWS LONDON W14 0JZ ENGLAND

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/05/1126 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MOURATOGLOU

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02/03/112 March 2011 Annual return made up to 30 January 2011 with full list of shareholders

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01/03/111 March 2011 Annual return made up to 29 January 2011 with full list of shareholders

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/07/108 July 2010 DIRECTOR APPOINTED CHRISTINA MOURATOGLOU

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29/01/1029 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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