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C2 PROMOTIONS LIMITED

Company number 02883769

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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)
30 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
03 Feb 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
07 Nov 2013 CERTNM Company name changed chris eubank consulting LIMITED\certificate issued on 07/11/13
  • RES15 ‐ Change company name resolution on 2013-11-06
  • NM01 ‐ Change of name by resolution
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
15 Nov 2012 CERTNM Company name changed chris eubank LIMITED\certificate issued on 15/11/12
  • RES15 ‐ Change company name resolution on 2012-11-14
  • NM01 ‐ Change of name by resolution
15 Nov 2012 AP01 Appointment of Mr Lev Loginov as a director
14 Nov 2012 TM01 Termination of appointment of Lev Loginov as a director
14 Nov 2012 AP01 Appointment of Lev Loginov as a director
14 Nov 2012 TM01 Termination of appointment of Keith Tuson as a director
14 Nov 2012 TM02 Termination of appointment of Alto Secretaries Limited as a secretary
14 Nov 2012 AD01 Registered office address changed from 5Th Floor Minories House 2-5 Minories London EC3N 1BJ on 14 November 2012
08 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
05 Nov 2009 AP04 Appointment of Alto Secretaries Limited as a secretary
05 Nov 2009 TM02 Termination of appointment of Tuson & Partners Ltd as a secretary
30 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Dec 2008 363a Return made up to 18/12/08; full list of members
14 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007