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ADM PROMOTIONS UK LIMITED

Company number 03368672

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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)
11 May 2010 CH01 Director's details changed for Mr Ian Robert Creasey on 9 May 2010
11 May 2010 CH01 Director's details changed for Yann Leca on 9 May 2010
11 May 2010 CH03 Secretary's details changed for Ernest Troy Williams on 9 May 2010
26 Jan 2010 AD03 Register(s) moved to registered inspection location
26 Jan 2010 AD02 Register inspection address has been changed
09 Nov 2009 AA Full accounts made up to 31 December 2008
31 Jul 2009 288b Appointment terminated director michael bernstein
22 Jul 2009 363a Return made up to 09/05/09; full list of members
24 Dec 2008 288c Director's change of particulars / lee allen / 24/12/2008
11 Nov 2008 288a Director appointed mr ian robert creasey
11 Nov 2008 288c Secretary's change of particulars / ernest williams / 11/11/2008
22 Jul 2008 AA Full accounts made up to 31 December 2007
14 May 2008 353a Location of register of members (non legible)
14 May 2008 363a Return made up to 09/05/08; full list of members
19 Dec 2007 288c Director's particulars changed
02 Nov 2007 AA Full accounts made up to 31 December 2006
26 Sep 2007 CERTNM Company name changed marlow united kingdom LIMITED\certificate issued on 26/09/07
16 Aug 2007 363a Return made up to 09/05/07; full list of members
16 Aug 2007 287 Registered office changed on 16/08/07 from: unit 4 hanborough business park, lodge road, long hanborough, oxfordshire OX29 8LH
04 May 2007 288c Director's particulars changed
04 May 2007 287 Registered office changed on 04/05/07 from: unit 2 hanborough business park, lodge road, long hanborough, oxfordshire OX29 8LH
04 May 2007 288c Director's particulars changed
16 Mar 2007 AA Full accounts made up to 31 December 2005
26 Jan 2007 288a New director appointed
22 Dec 2006 288a New secretary appointed