MEMORY BOX FILMS LIMITED - FREE financial data

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Name:	MEMORY BOX FILMS LIMITED MEMORY BOX FILMS LTD
Address:	FIRST FLOOR FLAT, 62 ABERDEEN ROAD, LONDON, N5 2XB
Incorporation Date:	2004-05-26

Company status: Dissolved

Company Documents

date	name	form type
2016-08-23	FIRST GAZETTE	GAZ1
2016-09-09	APPLICATION FOR STRIKING-OFF	DS01
2016-06-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	AA
2016-09-20	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-12-06	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2015-09-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	AA
2015-08-07	26/05/15 FULL LIST	AR01
2014-12-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	AA
2014-01-14	REGISTERED OFFICE CHANGED ON 14/01/2014 FROM9 WIMPOLE STREETLONDONW1G 9SRUNITED KINGDOM	AD01
2014-12-22	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	AAMD
2014-01-14	APPOINTMENT TERMINATED, SECRETARY AURIA@WIMPOLE STREET LTD	TM02
2014-07-08	26/05/14 FULL LIST	AR01
2013-02-08	CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD	AP04
2013-07-11	26/05/13 FULL LIST	AR01
2013-02-08	APPOINTMENT TERMINATED, SECRETARY WIMPOLE STREET ENTERPRISES LTD	TM02
2013-08-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	AA
2012-09-11	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-05-30	26/05/12 FULL LIST	AR01
2011-04-21	APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED	TM02
2011-04-21	REGISTERED OFFICE CHANGED ON 21/04/2011 FROM5 SOUTHAMPTON PLACELONDONWC1A 2DA	AD01
2011-05-27	26/05/11 FULL LIST	AR01
2011-04-21	CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD	AP04
2011-12-22	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-02-04	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-09-27	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-05-12	DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY ANN BROAD / 12/05/2010	CH01
2010-06-17	DIRECTOR'S CHANGE OF PARTICULARS / HARRIET MARY DALTON / 26/05/2010	CH01
2010-06-17	26/05/10 FULL LIST	AR01
2010-06-17	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 26/05/2010	CH04
2009-05-26	RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS	363a
2008-07-01	RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS	363a
2008-01-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2008-11-11	31/03/08 TOTAL EXEMPTION SMALL	AA
2007-02-09	REGISTERED OFFICE CHANGED ON 09/02/07 FROM:10 THE MILNER BUILDING53A CARYSFORT ROADLONDONN16 9AD	287
2007-04-18	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06	AA
2007-02-09	NEW SECRETARY APPOINTED	288a
2007-06-08	DIRECTOR'S PARTICULARS CHANGED	288c
2007-02-09	RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS	363a
2007-03-12	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07	225
2007-06-08	RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS	363a
2007-02-09	SECRETARY RESIGNED	288b
2006-03-22	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05	AA
2005-08-02	RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS	363s
2004-05-26	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC