PANDORA'S BOX RECORDS LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/12/146 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY HANOVER REGISTRAR SERVICES LIMITED |
| 16/12/0916 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER REGISTRAR SERVICES LIMITED / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRAND / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD MORGAN / 31/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN TAYLOR / 31/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER MCPHERSON / 31/10/2009 |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | COMPANY NAME CHANGED MARSUPIAL LIMITED CERTIFICATE ISSUED ON 13/04/05 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/12/021 December 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: REGENT HOUSE 235-241 REGENT STREET LONDON W1B 2PS |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: UNIT 3 HOME FARM WELFORD NEWBURY BERKSHIRE RG20 8HR |
| 13/09/0113 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: SECIND FLOOR,REGENT HOUSE 235-241 REGENT STREET LONDON W1R 7AG |
| 22/11/0022 November 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 05/11/99; NO CHANGE OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | REGISTERED OFFICE CHANGED ON 10/06/93 FROM: 6 HANOVER STREET LONDON W1R 0LE |
| 19/11/9219 November 1992 | RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 12/10/9212 October 1992 | RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/08/9225 August 1992 | FIRST GAZETTE |
| 30/04/9230 April 1992 | COMPANY NAME CHANGED REALLY ORIGINAL MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 01/05/92 |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company