| Name: |
PANDORA'S BOX RECORDS LTD
PANDORA'S BOX RECORDS LIMITED |
| Address: | 201 HAVERSTOCK HILL, LONDON, NW3 4QG |
| Incorporation Date: | 1990-11-05 |
| date | name | form type |
| 2017-02-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-12-06 | FIRST GAZETTE | GAZ1 |
| 2015-08-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-03 | 05/11/15 FULL LIST | AR01 |
| 2014-07-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-06 | 05/11/14 FULL LIST | AR01 |
| 2013-12-10 | 05/11/13 FULL LIST | AR01 |
| 2013-07-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-04 | 05/11/12 FULL LIST | AR01 |
| 2012-08-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-21 | 05/11/11 FULL LIST | AR01 |
| 2011-09-01 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-01 | APPOINTMENT TERMINATED, SECRETARY HANOVER REGISTRAR SERVICES LIMITED | TM02 |
| 2010-07-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-23 | 05/11/10 FULL LIST | AR01 |
| 2009-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN TAYLOR / 31/10/2009 | CH01 |
| 2009-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD MORGAN / 31/10/2009 | CH01 |
| 2009-12-16 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER REGISTRAR SERVICES LIMITED / 01/10/2009 | CH04 |
| 2009-12-16 | 05/11/09 FULL LIST | AR01 |
| 2009-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRAND / 01/10/2009 | CH01 |
| 2009-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER MCPHERSON / 31/10/2009 | CH01 |
| 2009-02-17 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-20 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-03 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-04 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2006-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-11-21 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-11-21 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-04-18 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-18 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-13 | COMPANY NAME CHANGEDMARSUPIAL LIMITEDCERTIFICATE ISSUED ON 13/04/05 | CERTNM |
| 2005-04-18 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-11-30 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-10 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-01-21 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | 363s |
| 2002-02-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-09-12 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM:REGENT HOUSE235-241 REGENT STREETLONDONW1B 2PS | 287 |
| 2002-12-01 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-08 | DIRECTOR RESIGNED | 288b |
| 2001-02-08 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM:SECIND FLOOR,REGENT HOUSE235-241 REGENT STREETLONDONW1R 7AG | 287 |
| 2001-09-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-12-27 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM:UNIT 3 HOME FARMWELFORDNEWBURYBERKSHIRE RG20 8HR | 287 |
| 2000-11-20 | NEW SECRETARY APPOINTED | 288a |
| 2000-11-20 | SECRETARY RESIGNED | 288b |
| 2000-11-22 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | 363s |
| 2000-11-20 | NEW DIRECTOR APPOINTED | 288a |
| 2000-11-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 1999-10-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
| 1999-12-10 | RETURN MADE UP TO 05/11/99; NO CHANGE OF MEMBERS | 363a |
| 1998-10-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
| 1998-11-11 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS | 363s |
| 1997-11-07 | FULL ACCOUNTS MADE UP TO 31/12/96 | AA |
| 1997-12-08 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS | 363s |
| 1996-11-28 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-11-28 04:34:54