BOX OF SMILES ENTERTAINMENT LIMITED
Company Documents
Date | Description |
---|---|
26/11/1326 November 2013 | FIRST GAZETTE |
05/06/135 June 2013 | DISS40 (DISS40(SOAD)) |
08/03/138 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
08/01/138 January 2013 | FIRST GAZETTE |
01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM FLAT 2 24 COMPTON ROAD LONDON N1 2PB |
29/09/1229 September 2012 | DISS40 (DISS40(SOAD)) |
27/09/1227 September 2012 | 31/08/11 TOTAL EXEMPTION FULL |
21/09/1221 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
21/09/1221 September 2012 | COMPANY NAME CHANGED SERENDIB FILMS LTD CERTIFICATE ISSUED ON 21/09/12 |
19/09/1219 September 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
28/08/1228 August 2012 | FIRST GAZETTE |
11/04/1211 April 2012 | 25/08/11 NO CHANGES |
08/10/118 October 2011 | DISS40 (DISS40(SOAD)) |
07/10/117 October 2011 | 31/08/10 TOTAL EXEMPTION FULL |
30/08/1130 August 2011 | FIRST GAZETTE |
10/01/1110 January 2011 | Annual return made up to 25 August 2009 with full list of shareholders |
10/01/1110 January 2011 | Annual return made up to 25 August 2010 with full list of shareholders |
05/10/105 October 2010 | DISS40 (DISS40(SOAD)) |
02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
13/07/1013 July 2010 | FIRST GAZETTE |
04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
14/11/0914 November 2009 | DISS40 (DISS40(SOAD)) |
13/11/0913 November 2009 | 25/08/08 NO CHANGES |
13/11/0913 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
29/09/0929 September 2009 | FIRST GAZETTE |
06/05/096 May 2009 | DIRECTOR APPOINTED ALAN KAPLAN |
06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY HERATH NIKAPOTA |
05/05/095 May 2009 | DISS40 (DISS40(SOAD)) |
07/04/097 April 2009 | FIRST GAZETTE |
02/04/092 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
20/02/0820 February 2008 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
25/09/0725 September 2007 | DIRECTOR RESIGNED |
11/09/0711 September 2007 | NEW SECRETARY APPOINTED |
06/09/076 September 2007 | DIRECTOR RESIGNED |
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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