PROMISSION LIMITED

Company number 04129620

Date	Type	Description	View / Download
12 Jan 2010	CH03	Secretary's details changed for Andrew Robert Hale on 21 December 2009	(1 page)
12 Jan 2010	CH01	Director's details changed for Martin Robert Rymer on 21 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Andrew Robert Hale on 21 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Simon Crust on 21 December 2009	(2 pages)
26 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
08 Jan 2009	363a	Return made up to 21/12/08; full list of members	(5 pages)
08 Jan 2009	190	Location of debenture register	(1 page)
08 Jan 2009	287	Registered office changed on 08/01/2009 from linton house 164-180 union street london SE1 0LH	(1 page)
08 Jan 2009	353	Location of register of members	(1 page)
16 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
16 Jan 2008	363a	Return made up to 21/12/07; full list of members	(3 pages)
27 Sep 2007	288b	Director resigned	(1 page)
27 Sep 2007	288a	New director appointed	(2 pages)
31 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
04 Jan 2007	363s	Return made up to 21/12/06; full list of members	(8 pages)
18 May 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
05 Jan 2006	363s	Return made up to 21/12/05; full list of members	(8 pages)
07 Jul 2005	AA	Total exemption full accounts made up to 31 December 2004	(13 pages)
02 Feb 2005	363s	Return made up to 21/12/04; full list of members	(8 pages)
18 May 2004	AA	Total exemption full accounts made up to 31 December 2003	(13 pages)
05 Feb 2004	363s	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
20 Nov 2003	288a	New director appointed	(2 pages)
24 Feb 2003	AA	Total exemption full accounts made up to 31 December 2002	(13 pages)
02 Jan 2003	363s	Return made up to 21/12/02; full list of members	(8 pages)
12 Mar 2002	AA	Total exemption full accounts made up to 31 December 2001	(11 pages)

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