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PANDORA'S BOX RECORDS LTD

Company number 02555051

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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)
03 Dec 2007 288c Director's particulars changed
22 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Dec 2006 363a Return made up to 05/11/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
21 Nov 2005 363a Return made up to 05/11/05; full list of members
21 Nov 2005 288c Secretary's particulars changed
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
13 Apr 2005 CERTNM Company name changed marsupial LIMITED\certificate issued on 13/04/05
30 Nov 2004 363s Return made up to 05/11/04; full list of members
19 Apr 2004 AA Accounts made up to 31 December 2003
10 Jan 2004 363s Return made up to 05/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Dec 2002 363s Return made up to 05/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Sep 2002 287 Registered office changed on 12/09/02 from: regent house 235-241 regent street london W1B 2PS
08 Jul 2002 288b Director resigned
22 Feb 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Jan 2002 363s Return made up to 05/11/01; full list of members
27 Dec 2001 287 Registered office changed on 27/12/01 from: unit 3 home farm welford newbury berkshire RG20 8HR
13 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
08 Feb 2001 287 Registered office changed on 08/02/01 from: secind floor,regent house 235-241 regent street london W1R 7AG
22 Nov 2000 363s Return made up to 07/10/00; full list of members
20 Nov 2000 288b Secretary resigned