MOMENTS AND MEMORIES LIMITED

Company Documents

DateDescription
27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/04/178 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, NO UPDATES

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08/04/178 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICIA HARRIS

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICIA HARRIS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/12/1624 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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15/04/1615 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 Annual return made up to 31 March 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/08/1430 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LLOYD / 30/08/2014

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30/08/1430 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LLOYD / 30/08/2014

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30/08/1430 August 2014 REGISTERED OFFICE CHANGED ON 30/08/2014 FROM
29 ROSEMARY HILL ROAD
LITTLE ASTON
SUTTON COLDFIELD
WEST MIDLANDS
B74 4HL

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07/04/147 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/05/1315 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/01/128 January 2012 31/03/11 TOTAL EXEMPTION FULL

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18/04/1118 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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04/01/114 January 2011 31/03/10 TOTAL EXEMPTION FULL

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICIA MARIE HARRIS / 01/04/2010

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07/04/107 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LLOYD / 01/04/2010

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02/02/102 February 2010 31/03/09 TOTAL EXEMPTION FULL

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01/05/091 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/04/0828 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/04/0730 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/04/0627 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/04/0518 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/04/048 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003 SECRETARY RESIGNED

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30/04/0330 April 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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16/04/0316 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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