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NON-STOP PROMOTIONS & MARKETING LIMITED

Company number 02114675

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2007 288a New director appointed
06 Jun 2007 288a New director appointed
29 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Section 736 03/05/07
17 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2007 155(6)a Declaration of assistance for shares acquisition
17 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 May 2007 288a New director appointed
17 May 2007 288b Director resigned
17 May 2007 288a New director appointed
15 May 2007 AA Accounts for a small company made up to 31 December 2006
11 May 2007 395 Particulars of mortgage/charge
27 Apr 2007 403a Declaration of satisfaction of mortgage/charge
18 Oct 2006 AA Accounts for a small company made up to 31 December 2005
22 Aug 2006 363a Return made up to 30/07/06; full list of members
22 Aug 2006 190 Location of debenture register
17 Oct 2005 AA Accounts for a small company made up to 31 December 2004
18 Aug 2005 363a Return made up to 30/07/05; full list of members
21 Sep 2004 AA Accounts for a small company made up to 31 December 2003
05 Aug 2004 363s Return made up to 30/07/04; full list of members
01 Apr 2004 288b Director resigned
02 Oct 2003 AA Accounts for a small company made up to 31 December 2002
23 Aug 2003 363s Return made up to 30/07/03; full list of members
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
30 Jul 2002 363s Return made up to 30/07/02; full list of members
12 Nov 2001 288b Director resigned