- Company Overview for POCKET MEMORIES LIMITED (05219964)
- Filing history for POCKET MEMORIES LIMITED (05219964)
- People for POCKET MEMORIES LIMITED (05219964)
- More for POCKET MEMORIES LIMITED (05219964)
| 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) |
|---|---|---|---|
| 06 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 10 Sep 2012 | AR01 | Annual return made up to 2 September 2012 with full list of shareholders | |
| 10 Sep 2012 | CH01 | Director's details changed for Jeffrey Robert Birch on 18 June 2012 | |
| 09 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 28 Sep 2011 | AR01 | Annual return made up to 2 September 2011 with full list of shareholders | |
| 11 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 08 Jul 2011 | AD01 | Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 8 July 2011 | |
| 06 Oct 2010 | AR01 | Annual return made up to 2 September 2010 with full list of shareholders | |
| 19 Jan 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 13 Oct 2009 | AR01 | Annual return made up to 2 September 2009 with full list of shareholders | |
| 19 May 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 21 Oct 2008 | 363s | Return made up to 02/09/08; no change of members | |
| 06 Mar 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 11 Dec 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 18 Sep 2007 | 363s | Return made up to 02/09/07; no change of members | |
| 28 Sep 2006 | 363s | Return made up to 02/09/06; full list of members | |
| 01 Jun 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 04 Oct 2005 | 363s | Return made up to 02/09/05; full list of members | |
| 19 Jan 2005 | 288a | New director appointed | |
| 08 Nov 2004 | 288a | New secretary appointed | |
| 08 Nov 2004 | 288a | New director appointed | |
| 04 Nov 2004 | 225 | Accounting reference date extended from 30/09/05 to 31/12/05 | |
| 27 Oct 2004 | CERTNM | Company name changed herring design LIMITED\certificate issued on 27/10/04 | |
| 23 Sep 2004 | 288b | Director resigned | |
| 23 Sep 2004 | 288b | Secretary resigned |