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MEMORIES AND WORDS LTD

Company number 08965990

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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)
23 Aug 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Office 2092 No.1 Fore Street London EC2Y 5EJ on 23 August 2016
17 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
10 Jun 2016 AP01 Appointment of Mrs Simona Belli as a director on 1 June 2016
10 Jun 2016 TM01 Termination of appointment of Fabio Castaldi as a director on 1 June 2016
08 Jun 2016 AD01 Registered office address changed from C/O Office 2092 No.1 Fore Street London EC2Y 5EJ England to 20-22 Wenlock Road London N1 7GU on 8 June 2016
11 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
11 Jan 2016 AD01 Registered office address changed from C/O Castaldilawyer & Partners Ltd Room 404-405, Salisbury House London Wall London EC2M 5QQ to C/O Office 2092 No.1 Fore Street London EC2Y 5EJ on 11 January 2016
21 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
28 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted