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MEMORY BOX UK LTD

Company number 06403217

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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)
24 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
10 May 2010 MG01 Duplicate mortgage certificatecharge no:2
07 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Jan 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Andrew Heeps on 18 October 2009
11 Oct 2009 AR01 Annual return made up to 18 October 2008 with full list of shareholders
23 Sep 2009 88(2) Capitals not rolled up
19 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Nov 2008 363a Return made up to 18/10/08; full list of members
18 Oct 2007 288b Secretary resigned
18 Oct 2007 NEWINC Incorporation