POCKET MEMORIES LIMITED

Company number 05219964

Date	Type	Description	View / Download
25 Sep 2018	TM02	Termination of appointment of Nicola Jane Slee as a secretary on 18 September 2018	(1 page)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	(4 pages)
01 May 2018	CH01	Director's details changed for Mr Spencer Elton Slee on 19 April 2018	(2 pages)
28 Nov 2017	CH01	Director's details changed for Mr Spencer Elton Slee on 16 November 2017	(2 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(4 pages)
15 Nov 2016	AP03	Appointment of Mr Spencer Elton Slee as a secretary on 30 September 2016	(2 pages)
29 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
25 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Change of name 01/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
13 Apr 2016	CERTNM	Company name changed print evolved LIMITED\certificate issued on 13/04/16 RES15 ‐ Change company name resolution on 2016-04-01	(2 pages)
12 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
25 Mar 2016	CONNOT	Change of name notice	(2 pages)
20 Jan 2016	AP03	Appointment of Mrs Nicola Jane Slee as a secretary on 29 October 2015	(2 pages)
20 Jan 2016	TM02	Termination of appointment of Tirza Rachel Jacobs as a secretary on 29 October 2015	(1 page)
12 Nov 2015	AD01	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 12 November 2015	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
22 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2	(6 pages)
05 Jan 2015	AD01	Registered office address changed from 3Rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom to 144 High Street Epping Essex CM16 4AS on 5 January 2015	(2 pages)
20 Nov 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 2	(16 pages)
03 Nov 2014	AP01	Appointment of Mr Spencer Elton Slee as a director on 20 June 2014	(3 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
08 Oct 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 2	(5 pages)
08 Oct 2013	CH01	Director's details changed for Jeffrey Robert Birch on 8 October 2013	(2 pages)