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BLACK BOX NETWORK SERVICES (UK) LIMITED

Company number 02182174

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2014 AP01 Appointment of Mr Joshua Whitney as a director on 14 November 2014
19 Nov 2014 TM01 Termination of appointment of Leslie Martin Fernandes as a director on 7 November 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 03/12/2014.
29 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 620,027
03 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 620,027
16 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
17 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
05 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
10 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
02 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
09 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
06 Aug 2010 CH03 Secretary's details changed for Jessica Clarkson on 13 July 2010
06 Aug 2010 CH01 Director's details changed for Mr Leslie Martin Fernandes on 13 July 2010
06 Aug 2010 CH01 Director's details changed for Brendan Christopher Tobin on 13 July 2010
09 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
05 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
01 Sep 2009 363a Return made up to 08/08/09; full list of members
06 Jan 2009 363a Return made up to 08/08/07; full list of members; amend
06 Jan 2009 363a Return made up to 08/08/06; full list of members; amend
06 Jan 2009 363a Return made up to 08/08/05; full list of members; amend
06 Jan 2009 363a Return made up to 08/08/98; full list of members; amend
03 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2008 AA Group of companies' accounts made up to 31 March 2008