- Company Overview for MEMORY BOX FILMS LIMITED (05138026)
- Filing history for MEMORY BOX FILMS LIMITED (05138026)
- People for MEMORY BOX FILMS LIMITED (05138026)
- More for MEMORY BOX FILMS LIMITED (05138026)
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) |
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17 Jun 2010 | CH01 | Director's details changed for Harriet Mary Dalton on 26 May 2010 | |
17 Jun 2010 | CH04 | Secretary's details changed for Lee Associates (Secretaries) Limited on 26 May 2010 | |
12 May 2010 | CH01 | Director's details changed for Ms Kelly Ann Broad on 12 May 2010 | |
04 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
26 May 2009 | 363a | Return made up to 26/05/09; full list of members | |
11 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
01 Jul 2008 | 363a | Return made up to 26/05/08; full list of members | |
30 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
08 Jun 2007 | 363a | Return made up to 26/05/07; full list of members | |
08 Jun 2007 | 288c | Director's particulars changed | |
18 Apr 2007 | AA | Total exemption full accounts made up to 31 May 2006 | |
12 Mar 2007 | 225 | Accounting reference date shortened from 31/05/07 to 31/03/07 | |
09 Feb 2007 | 363a | Return made up to 26/05/06; full list of members | |
09 Feb 2007 | 288a | New secretary appointed | |
09 Feb 2007 | 288b | Secretary resigned | |
09 Feb 2007 | 287 | Registered office changed on 09/02/07 from: 10 the milner building 53A carysfort road london N16 9AD | |
22 Mar 2006 | AA | Total exemption full accounts made up to 31 May 2005 | |
02 Aug 2005 | 363s |
Return made up to 26/05/05; full list of members
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26 May 2004 | NEWINC | Incorporation |