BOX OF SMILES ENTERTAINMENT LIMITED

Company Documents

DateDescription
26/11/1326 November 2013 FIRST GAZETTE

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05/06/135 June 2013 DISS40 (DISS40(SOAD))

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08/03/138 March 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/138 January 2013 FIRST GAZETTE

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01/10/121 October 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM
FLAT 2 24 COMPTON ROAD
LONDON
N1 2PB

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29/09/1229 September 2012 DISS40 (DISS40(SOAD))

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27/09/1227 September 2012 31/08/11 TOTAL EXEMPTION FULL

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21/09/1221 September 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/09/1221 September 2012 COMPANY NAME CHANGED SERENDIB FILMS LTD
CERTIFICATE ISSUED ON 21/09/12

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19/09/1219 September 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/08/1228 August 2012 FIRST GAZETTE

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11/04/1211 April 2012 25/08/11 NO CHANGES

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08/10/118 October 2011 DISS40 (DISS40(SOAD))

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07/10/117 October 2011 31/08/10 TOTAL EXEMPTION FULL

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30/08/1130 August 2011 FIRST GAZETTE

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10/01/1110 January 2011 Annual return made up to 25 August 2009 with full list of shareholders

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10/01/1110 January 2011 Annual return made up to 25 August 2010 with full list of shareholders

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05/10/105 October 2010 DISS40 (DISS40(SOAD))

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02/10/102 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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13/07/1013 July 2010 FIRST GAZETTE

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04/05/104 May 2010 REGISTERED OFFICE CHANGED ON 04/05/2010 FROM
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY

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14/11/0914 November 2009 DISS40 (DISS40(SOAD))

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13/11/0913 November 2009 25/08/08 NO CHANGES

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13/11/0913 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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29/09/0929 September 2009 FIRST GAZETTE

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06/05/096 May 2009 DIRECTOR APPOINTED ALAN KAPLAN

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06/05/096 May 2009 APPOINTMENT TERMINATED SECRETARY HERATH NIKAPOTA

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05/05/095 May 2009 DISS40 (DISS40(SOAD))

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07/04/097 April 2009 FIRST GAZETTE

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02/04/092 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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20/02/0820 February 2008 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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12/12/0712 December 2007 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 NEW SECRETARY APPOINTED

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06/09/076 September 2007 DIRECTOR RESIGNED

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25/08/0625 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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