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EXPOSURE PROMOTIONS LIMITED

Company number 02861937

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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)
31 Dec 2003 363a Return made up to 13/10/03; full list of members
29 Dec 2003 287 Registered office changed on 29/12/03 from: 37 warren street london W1T 6AD
28 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
27 Oct 2003 363a Return made up to 13/10/02; full list of members; amend
27 Oct 2003 363a Return made up to 13/10/01; full list of members; amend
27 Oct 2003 363a Return made up to 13/10/99; full list of members; amend
27 Oct 2003 363a Return made up to 13/10/00; full list of members; amend
08 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2003 288c Director's particulars changed
05 Nov 2002 AA Accounts for a medium company made up to 31 December 2001
31 Oct 2002 363s Return made up to 13/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2002 288c Secretary's particulars changed;director's particulars changed
08 Mar 2002 288a New director appointed
21 Nov 2001 288a New director appointed
03 Nov 2001 AA Accounts for a medium company made up to 31 December 2000
31 Oct 2001 363s Return made up to 13/10/01; full list of members
  • 363(287) ‐ Registered office changed on 31/10/01
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 Oct 2000 AA Accounts for a small company made up to 31 December 1999
18 Oct 2000 363s Return made up to 13/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2000 395 Particulars of mortgage/charge
28 Apr 2000 395 Particulars of mortgage/charge
27 Apr 2000 288a New director appointed
25 Feb 2000 395 Particulars of mortgage/charge
28 Oct 1999 363a Return made up to 13/10/99; full list of members
28 Oct 1999 190 Location of debenture register
28 Oct 1999 353 Location of register of members