THE MEMORY BOX NETWORK LIMITED

Date	Description
28/08/1428 August 2014	28/07/14 NO MEMBER LIST View Document
01/05/141 May 2014	31/07/13 TOTAL EXEMPTION FULL View Document
19/03/1419 March 2014	DIRECTOR APPOINTED NEIL MILLER BROWN STEVEN View Document
19/03/1419 March 2014	DIRECTOR APPOINTED RHONA CAMERON STEWART View Document
19/03/1419 March 2014	DIRECTOR APPOINTED DR ROSEMARY CLARE STENHOUSE View Document
19/03/1419 March 2014	CORPORATE SECRETARY APPOINTED IAIN SMITH SOLICITORS LLP View Document
27/11/1327 November 2013	REGISTERED OFFICE CHANGED ON 27/11/2013 FROM C/O GROUND 1 6 PANMURE STREET DUNDEE DD1 2BW SCOTLAND View Document
26/08/1326 August 2013	28/07/13 NO MEMBER LIST View Document
26/08/1326 August 2013	DIRECTOR APPOINTED MRS ROMY GABRIELLE DANIELLA WYSER View Document

26/08/1326 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES DOWNIE / 01/08/2013 View Document
26/08/1326 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDGAR MOUNTFORD / 01/08/2013 View Document
26/08/1326 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS ROMY GABRIELLE DANIELLA WYSER / 01/08/2013 View Document
26/08/1326 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / NEIL MILLER TORRANCE / 01/08/2013 View Document
03/06/133 June 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
27/01/1327 January 2013	REGISTERED OFFICE CHANGED ON 27/01/2013 FROM CASTLEHILL HOUSE INCHTURE PERTH PERTHSHIRE PH14 9SH View Document
28/08/1228 August 2012	28/07/12 NO MEMBER LIST View Document
02/11/112 November 2011	ADOPT ARTICLES 21/10/2011 View Document
26/09/1126 September 2011	ARTICLES OF ASSOCIATION View Document
28/07/1128 July 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document