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MODELS AND PROMOTIONS LIMITED

Company number 04017638

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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)
19 Jul 2010	CH01	Director's details changed for Timothy Watts on 20 June 2010	View PDF Director's details changed for Timothy Watts on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH01	Director's details changed for Amy Louise Watts on 20 June 2010	View PDF Director's details changed for Amy Louise Watts on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH03	Secretary's details changed for Nigel John Dudley on 20 June 2010	View PDF Secretary's details changed for Nigel John Dudley on 20 June 2010 - link opens in a new window - 1 page (1 page)
30 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
10 Jul 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
25 Jul 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
04 Jul 2007	363a	Return made up to 20/06/07; full list of members	View PDF Return made up to 20/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Oct 2006	88(2)R	Ad 29/09/06--------- £ si 900@1=900 £ ic 100/1000	View PDF Ad 29/09/06--------- £ si 900@1=900 £ ic 100/1000 - link opens in a new window - 2 pages (2 pages)
12 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
04 Jul 2006	363a	Return made up to 20/06/06; full list of members	View PDF Return made up to 20/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
27 Jun 2006	CERTNM	Company name changed rmg modelling and promotions lim ited\certificate issued on 27/06/06	View PDF Company name changed rmg modelling and promotions lim ited\certificate issued on 27/06/06 - link opens in a new window - 2 pages (2 pages)
07 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
20 Jun 2005	363s	Return made up to 20/06/05; full list of members	View PDF Return made up to 20/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
16 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
20 Dec 2004	363s	Return made up to 20/06/04; full list of members; amend	View PDF Return made up to 20/06/04; full list of members; amend - link opens in a new window - 7 pages (7 pages)
12 Jul 2004	363s	Return made up to 20/06/04; full list of members	View PDF Return made up to 20/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Mar 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 11 pages (11 pages)

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