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MIGHTY LITTLE BOX LIMITED

Company number 04001337

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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)
25 Aug 2010	CH01	Director's details changed for Valli Lai on 2 October 2009	View PDF Director's details changed for Valli Lai on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AP01	Appointment of Mr Ian Teh as a director	View PDF Appointment of Mr Ian Teh as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
24 Jun 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Apr 2009	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
24 Sep 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 May 2008	AA	Total exemption full accounts made up to 31 May 2007	View PDF Total exemption full accounts made up to 31 May 2007 - link opens in a new window - 8 pages (8 pages)
29 May 2008	287	Registered office changed on 29/05/2008 from 92 westfield 15 kidderpore avenue london NW3 7SG	View PDF Registered office changed on 29/05/2008 from 92 westfield 15 kidderpore avenue london NW3 7SG - link opens in a new window - 1 page (1 page)
10 Aug 2007	363a	Return made up to 24/05/07; full list of members	View PDF Return made up to 24/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	AA	Total exemption full accounts made up to 31 May 2006	View PDF Total exemption full accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
21 Aug 2006	363s	Return made up to 24/05/06; full list of members	View PDF Return made up to 24/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
03 Aug 2006	AA	Total exemption full accounts made up to 31 May 2005	View PDF Total exemption full accounts made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
28 Jul 2005	363s	Return made up to 24/05/05; full list of members	View PDF Return made up to 24/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jul 2005	AA	Accounts for a dormant company made up to 31 May 2004	View PDF Accounts for a dormant company made up to 31 May 2004 - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 Jun 2004	CERTNM	Company name changed ensemble uk LIMITED\certificate issued on 10/06/04	View PDF Company name changed ensemble uk LIMITED\certificate issued on 10/06/04 - link opens in a new window - 2 pages (2 pages)
20 May 2004	363s	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Feb 2004	AA	Accounts for a dormant company made up to 31 May 2003	View PDF Accounts for a dormant company made up to 31 May 2003 - link opens in a new window - 2 pages (2 pages)
07 Nov 2003	287	Registered office changed on 07/11/03 from: suite 8 88 fitzjohns avenue london NW3 6NP	View PDF Registered office changed on 07/11/03 from: suite 8 88 fitzjohns avenue london NW3 6NP - link opens in a new window - 1 page (1 page)
06 Nov 2003	CERTNM	Company name changed change reaction LIMITED\certificate issued on 06/11/03	View PDF Company name changed change reaction LIMITED\certificate issued on 06/11/03 - link opens in a new window - 2 pages (2 pages)
07 Sep 2003	363s	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 24/05/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Jul 2003	AA	Accounts for a dormant company made up to 31 May 2002	View PDF Accounts for a dormant company made up to 31 May 2002 - link opens in a new window - 2 pages (2 pages)
26 Jun 2002	363s	Return made up to 24/05/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 24/05/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Jun 2002	AA	Accounts for a dormant company made up to 31 May 2001	View PDF Accounts for a dormant company made up to 31 May 2001 - link opens in a new window - 1 page (1 page)
07 Aug 2001	363s	Return made up to 24/05/01; full list of members	View PDF Return made up to 24/05/01; full list of members - link opens in a new window - 7 pages (7 pages)

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