MIGHTY LITTLE BOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM SOUTH VIEW LOWER WALL ROAD WEST HYTHE HYTHE KENT CT21 4NW ENGLAND |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/05/1624 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 17/05/1617 May 2016 | COMPANY NAME CHANGED EUROPEAN CENTRE FOR CHINESE STUDIES LIMITED CERTIFICATE ISSUED ON 17/05/16 |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/05/1529 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM BUSINESS DESIGN CENTRE UNIT 114 A 52 UPPER STREET LONDON N1 0QH |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/07/141 July 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 14-22 COLEMAN FIELDS LONDON N1 7AD UNITED KINGDOM |
| 26/06/1326 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/06/1221 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VALLI LAI / 01/05/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP MACORISON |
| 21/06/1121 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 1 ABINGDON WAY ORPINGTON KENT BR6 9WA |
| 25/08/1025 August 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALLI LAI / 02/10/2009 |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR IAN TEH |
| 16/04/1016 April 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 24/09/0824 September 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/08 FROM: GISTERED OFFICE CHANGED ON 29/05/2008 FROM 92 WESTFIELD 15 KIDDERPORE AVENUE LONDON NW3 7SG |
| 10/08/0710 August 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 24/08/0424 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | COMPANY NAME CHANGED ENSEMBLE UK LIMITED CERTIFICATE ISSUED ON 10/06/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: G OFFICE CHANGED 07/11/03 SUITE 8 88 FITZJOHNS AVENUE LONDON NW3 6NP |
| 06/11/036 November 2003 | COMPANY NAME CHANGED CHANGE REACTION LIMITED CERTIFICATE ISSUED ON 06/11/03 |
| 07/09/037 September 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 26/06/0226 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: G OFFICE CHANGED 26/07/00 152-160 CITY ROAD LONDON EC1V 2NX |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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