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JUNIOR MEMORY CHAMPIONSHIPS LIMITED

Company number 04834686

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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)
30 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
14 Jun 2012 AD01 Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jul 2010 CH01 Director's details changed for Miss Caroline Ann Shott on 1 July 2010
29 Jul 2010 CH03 Secretary's details changed for Lady Mary Helen Tovey on 1 July 2010
29 Jul 2010 CH01 Director's details changed for Lady Mary Helen Tovey on 1 July 2010
28 Jul 2010 CH01 Director's details changed for Lady Mary Helen Tovey on 1 May 2010
26 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
27 Jul 2009 363a Return made up to 16/07/09; full list of members
21 May 2009 88(2) Ad 18/12/08\gbp si 20000@0.01=200\gbp ic 1200/1400\
21 May 2009 88(2) Ad 15/12/08\gbp si 119900@0.01=1199\gbp ic 1/1200\
21 May 2009 123 Nc inc already adjusted 08/12/08
21 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 May 2009 122 S-div
21 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub div 01/12/2008
21 May 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Jul 2008 363a Return made up to 16/07/08; full list of members
11 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Aug 2007 288b Secretary resigned
31 Jul 2007 363a Return made up to 16/07/07; full list of members
14 Mar 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07