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MEMORY BOX FILMS LIMITED

Company number 05138026

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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)
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
  • 363(287) ‐ Registered office changed on 02/08/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 May 2004 NEWINC Incorporation