BLACK BOX DATA LIMITED
Company number 03878442 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2012 | 17/11/01 FULL LIST AMEND | View document |
| 15 Dec 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 9 Nov 2011 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 10 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 19 Jan 2011 | 17/11/06 FULL LIST AMEND | View document |
| 19 Jan 2011 | 17/11/07 FULL LIST AMEND | View document |
| 19 Jan 2011 | 17/11/05 FULL LIST AMEND | View document |
| 19 Jan 2011 | 17/11/04 FULL LIST AMEND | View document |
| 19 Jan 2011 | 17/11/03 FULL LIST AMEND | View document |
| 19 Jan 2011 | 17/11/02 FULL LIST AMEND | View document |
| 19 Jan 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 464 BASINGSTOKE ROAD READING BERKSHIRE RG2 0BG | View document |
| 31 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 16 Dec 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 9 Feb 2010 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 29 Dec 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 12 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN CHRISTOPHER TOBIN / 24/10/2009 | View document |
| 12 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MARTIN FERNANDES / 24/10/2009 | View document |
| 12 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JESSICA CLARKSON / 24/10/2009 | View document |
| 8 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 23 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN TOBIN / 01/10/2006 | View document |
| 10 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS LESLIE MARTIN FERNANDES LOGGED FORM | View document |
| 10 Dec 2007 | DIRECTOR RESIGNED | View document |
| 10 Dec 2007 | SECRETARY RESIGNED | View document |
| 10 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 18 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 18 Jan 2006 | APPROVAL OF ACCOUNTS 22/12/05 | View document |
| 27 Nov 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 24 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 10 Dec 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 31 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2001 | SECRETARY RESIGNED | View document |
| 18 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2001 | ADOPT ARTICLES 16/02/01 | View document |
| 4 Dec 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: G OFFICE CHANGED 09/06/00 BLACK BOX CATALOGUE LTD 15 CRADDOCK ROAD READING BERKSHIRE RG2 0JT | View document |
| 7 Apr 2000 | 225 | View document |
| 7 Apr 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 | View document |
| 30 Mar 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Mar 2000 | S366A DISP HOLDING AGM 24/03/00 | View document |
| 22 Mar 2000 | COMPANY NAME CHANGED COGFIESTA LIMITED CERTIFICATE ISSUED ON 23/03/00 | View document |
| 21 Mar 2000 | SECRETARY RESIGNED | View document |
| 21 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: G OFFICE CHANGED 21/03/00 5/7 THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7SH | View document |
| 21 Mar 2000 | DIRECTOR RESIGNED | View document |
| 21 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1999 | Incorporation | View document |
| 17 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |