- Company Overview for DARLING PROMOTIONS LIMITED (03170395)
- Filing history for DARLING PROMOTIONS LIMITED (03170395)
- People for DARLING PROMOTIONS LIMITED (03170395)
- More for DARLING PROMOTIONS LIMITED (03170395)
| 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) |
|---|---|---|---|
| 04 Feb 2015 | TM02 | Termination of appointment of Ashdown Secretaries Limited as a secretary on 4 February 2015 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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| 21 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 Dec 2013 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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| 01 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Dec 2012 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
| 27 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 15 Dec 2011 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
| 24 Aug 2011 | TM01 | Termination of appointment of Galileo Guidon as a director | |
| 24 Aug 2011 | AP01 | Appointment of Mr Galileo Guidon as a director | |
| 29 Jul 2011 | TM01 | Termination of appointment of Andreas Muelbauer as a director | |
| 29 Jul 2011 | AP01 | Appointment of Mr Galileo Guidon as a director | |
| 05 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Mar 2011 | AD01 | Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 10 March 2011 | |
| 03 Mar 2011 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
| 06 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Jan 2010 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
| 12 Jan 2010 | CH01 | Director's details changed for Mr Kurt Fred Schaffner on 1 October 2009 | |
| 12 Jan 2010 | CH01 | Director's details changed for Andreas Muelbauer on 1 October 2009 | |
| 12 Jan 2010 | CH04 | Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 | |
| 24 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 19 Oct 2009 | CH01 | Director's details changed for Mr Kurt Fred Schaffner on 9 October 2009 | |
| 19 Oct 2009 | CH01 | Director's details changed for Andreas Muelbauer on 9 October 2009 | |
| 15 Dec 2008 | 363a | Return made up to 15/12/08; full list of members | |
| 16 Oct 2008 | 288b | Appointment terminated director sebastian vogeli |