PROMOCEAN UK LTD

Company number 04015797

Date	Type	Description	View / Download
09 Nov 2012	AD01	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
05 Sep 2012	AP01	Appointment of Robert Stephen Lister as a director	(3 pages)
20 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(3 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
25 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(3 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
16 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
16 Jun 2010	TM01	Termination of appointment of Paul Preuveneers as a director	(1 page)
08 Feb 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off
29 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
13 Aug 2009	288b	Appointment terminated director schimmel erik jan	(1 page)
26 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
26 Jun 2009	353	Location of register of members	(1 page)
26 Jun 2009	190	Location of debenture register	(1 page)
26 Jun 2009	287	Registered office changed on 26/06/2009 from aire valley business centre lawkholme lane keighley west yorkshire BD21 3BB	(1 page)
08 Jun 2009	287	Registered office changed on 08/06/2009 from 2ND floor 93 newman street london W1T 3EZ	(1 page)
03 Jun 2009	288b	Appointment terminated secretary susan deignan	(1 page)
20 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
27 Aug 2008	363s	Return made up to 16/06/08; no change of members	(7 pages)
06 Nov 2007	288c	Director's particulars changed	(1 page)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
02 Jul 2007	363s	Return made up to 16/06/07; no change of members 363(288) ‐ Secretary resigned	(8 pages)

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