MEMORABILIA DIRECT LIMITED

Company Documents

DateDescription
28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/02/145 February 2014 Annual return made up to 24 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/09/1328 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/01/1320 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/01/125 January 2012 SECRETARY'S CHANGE OF PARTICULARS / HEATHER ANN CHAKKO / 12/12/2011

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05/01/125 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 65 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JS

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/01/117 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/01/1011 January 2010 Annual return made up to 24 December 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL CHAKKO / 30/10/2009

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/01/0923 January 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/01/0823 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/01/0716 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/01/0627 January 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/01/0518 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/01/0427 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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18/05/0318 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/02/0310 February 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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07/01/037 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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29/10/0229 October 2002 NEW SECRETARY APPOINTED

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29/10/0229 October 2002 NEW DIRECTOR APPOINTED

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29/10/0229 October 2002 SECRETARY RESIGNED

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29/10/0229 October 2002 DIRECTOR RESIGNED

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07/02/027 February 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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28/10/0128 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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01/02/011 February 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 NEW SECRETARY APPOINTED

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01/03/001 March 2000 NEW DIRECTOR APPOINTED

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01/03/001 March 2000 SECRETARY RESIGNED

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01/03/001 March 2000 DIRECTOR RESIGNED

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24/12/9924 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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