ADM PROMOTIONS UK LIMITED

Company number 03368672

Date	Type	Description	View / Download
23 Jan 2015	TM01	Termination of appointment of Martin John Vuono as a director on 31 December 2014	(1 page)
12 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(7 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 24 December 2014 GBP 3	(4 pages)
24 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
12 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2	(5 pages)
12 May 2014	CH01	Director's details changed for Mr Lee Edward Allen on 1 October 2013	(2 pages)
22 Apr 2014	AP01	Appointment of Mr Justin Glenn Barton as a director	(2 pages)
22 Apr 2014	TM01	Termination of appointment of Ian Creasey as a director	(1 page)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
13 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
25 Mar 2013	AP01	Appointment of Mr Martin John Vuono as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Richard Heyse as a director	(1 page)
11 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
15 Nov 2012	AP01	Appointment of Mr Richard Paul Heyse as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Yann Leca as a director	(1 page)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
12 Jul 2012	TM01	Termination of appointment of Philippe Varnier as a director	(1 page)
24 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(6 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
11 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(6 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
10 Aug 2010	AD01	Registered office address changed from , Unit 4 Hanborough Business Park, Lodge Road, Long Hanborough, Oxfordshire, OX29 8SD on 10 August 2010	(1 page)
12 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(6 pages)
12 May 2010	CH01	Director's details changed for Philippe Marcel Varnier on 9 May 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Lee Allen on 9 May 2010	(2 pages)

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