THE MEMORY BOX NETWORK LIMITED
Company number SC404315 · Monitor this company
19 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2014 | 28/07/14 NO MEMBER LIST | View document |
| 1 May 2014 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2014 | DIRECTOR APPOINTED NEIL MILLER BROWN STEVEN | View document |
| 19 Mar 2014 | DIRECTOR APPOINTED RHONA CAMERON STEWART | View document |
| 19 Mar 2014 | DIRECTOR APPOINTED DR ROSEMARY CLARE STENHOUSE | View document |
| 19 Mar 2014 | CORPORATE SECRETARY APPOINTED IAIN SMITH SOLICITORS LLP | View document |
| 27 Nov 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM · C/O GROUND 1 · 6 PANMURE STREET · DUNDEE · DD1 2BW · SCOTLAND | View document |
| 26 Aug 2013 | 28/07/13 NO MEMBER LIST | View document |
| 26 Aug 2013 | DIRECTOR APPOINTED MRS ROMY GABRIELLE DANIELLA WYSER | View document |
| 26 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES DOWNIE / 01/08/2013 | View document |
| 26 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDGAR MOUNTFORD / 01/08/2013 | View document |
| 26 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROMY GABRIELLE DANIELLA WYSER / 01/08/2013 | View document |
| 26 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MILLER TORRANCE / 01/08/2013 | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 27 Jan 2013 | REGISTERED OFFICE CHANGED ON 27/01/2013 FROM · CASTLEHILL HOUSE INCHTURE · PERTH · PERTHSHIRE · PH14 9SH | View document |
| 28 Aug 2012 | 28/07/12 NO MEMBER LIST | View document |
| 2 Nov 2011 | ADOPT ARTICLES 21/10/2011 | View document |
| 26 Sep 2011 | ARTICLES OF ASSOCIATION | View document |
| 28 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |