MEMORY BOX UK LTD

Company number 06403217

Date	Type	Description	View / Download
21 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
07 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages) Download iXBRL
01 Dec 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
04 Nov 2016	CH03	Secretary's details changed for Simon Kinsler on 3 November 2016	(1 page)
27 Oct 2016	AD01	Registered office address changed from 1 Helmsley Place London E8 3SB to Esprit House 5 Railway Sidings Station Approach Meopham Kent DA13 0YS on 27 October 2016	(1 page)
12 Sep 2016	CH03	Secretary's details changed for Simon Kinsler on 9 September 2016	(1 page)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 117	(5 pages)
08 Oct 2015	AP01	Appointment of Mr Andrew Nicholas Heeps as a director on 8 October 2015	(2 pages)
20 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages) Download iXBRL
20 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
11 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 117	(4 pages)
08 Oct 2014	TM01	Termination of appointment of Andrew Heeps as a director on 6 October 2014	(1 page)
30 Sep 2014	AP01	Appointment of Mr Simon Phillip Kinsler as a director on 30 September 2014	(2 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
06 Jan 2014	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 117	(5 pages)
08 Oct 2013	AD01	Registered office address changed from Berkeley Townsend, Hunter House 150 Hutton Road Shenfield Essex CM15 8NL on 8 October 2013	(1 page)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
23 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(5 pages)
23 Oct 2012	CH01	Director's details changed for Andrew Heeps on 18 October 2012	(3 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
10 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2012	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(5 pages)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 30 April 2011 GBP 107	(3 pages)
21 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)