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CROSSOVER PROMOTIONS LTD

Company number 02760449

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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)
24 Dec 2014 AP01 Appointment of Mrs Carole Barnard as a director on 30 June 2014
24 Dec 2014 AP01 Appointment of Mrs Claire Alexandra Barnard as a director on 30 June 2014
20 Nov 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 4
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
25 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
09 Nov 2010 AD01 Registered office address changed from 4 Lower Court Road Almondsbury Bristol Avon BS32 4DX on 9 November 2010
09 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Bruce John Barnard on 31 October 2009
08 Dec 2009 CH01 Director's details changed for Philip Barnard on 31 October 2009
09 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Nov 2008 363a Return made up to 31/10/08; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Feb 2008 363s Return made up to 31/10/07; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Aug 2007 88(2)R Ad 10/06/07--------- £ si 2@1=2 £ ic 2/4
15 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital