PROMOTIONAL LOGISTICS LIMITED

Company number 01238548

Date	Type	Description	View / Download
14 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
14 Jul 2017	PSC01	Notification of Robert James Audley as a person with significant control on 6 April 2016	(2 pages)
14 Jul 2017	AD01	Registered office address changed from Sulby House North Street Sudbury Suffolk CO10 1RE to Caverswall House Sherwood Business Park Annesley Nottingham NG15 0DJ on 14 July 2017	(1 page)
14 Jul 2017	TM02	Termination of appointment of Debbra Norada Tullah as a secretary on 30 June 2017	(1 page)
14 Jul 2017	AP03	Appointment of Mr Stuart Smith as a secretary on 1 July 2017	(2 pages)
10 May 2017	AP01	Appointment of Mr Damian Mark Conroy as a director on 5 May 2017	(2 pages)
05 May 2017	AP01	Appointment of Mrs Vanessa Pearl Hope as a director on 4 May 2017	(2 pages)
08 Feb 2017	AP03	Appointment of Debbra Norada Tullah as a secretary on 31 January 2017	(2 pages)
22 Dec 2016	TM02	Termination of appointment of Lynne Teresa Shea as a secretary on 22 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Lynne Teresa Shea as a director on 22 December 2016	(1 page)
28 Nov 2016	AP01	Appointment of Mr Neil Roger Daniells as a director on 28 November 2016	(2 pages)
15 Nov 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
10 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-10 GBP 1,000,000	(7 pages)
15 Jun 2016	AP01	Appointment of Mr Neil Martin England as a director on 15 June 2016	(2 pages)
19 Feb 2016	TM01	Termination of appointment of Peter Gordon Ray as a director on 9 February 2016	(1 page)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(20 pages)
17 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,000,000	(4 pages)
05 Jun 2015	TM01	Termination of appointment of Ian Neil Dignum as a director on 30 April 2015	(1 page)
20 Feb 2015	AP01	Appointment of Mrs Lynne Teresa Shea as a director on 10 February 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Guy Jonathan Smith as a director on 23 January 2015	(1 page)
20 Feb 2015	TM01	Termination of appointment of Darshana Bawa as a director on 9 February 2015	(1 page)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(20 pages)
06 Dec 2014	MR01	Registration of charge 012385480018, created on 5 December 2014	(10 pages)
15 Oct 2014	AP03	Appointment of Mrs Lynne Teresa Shea as a secretary on 15 October 2014	(2 pages)
15 Oct 2014	TM02	Termination of appointment of Peter Gerald Tyrer as a secretary on 15 October 2014	(1 page)

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