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PROMOTION LINE LIMITED

Company number 04181262

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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)
22 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
30 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 80
21 Mar 2016 SH06 Cancellation of shares. Statement of capital on 31 January 2016
  • GBP 80
21 Mar 2016 SH03 Purchase of own shares.
09 Mar 2016 TM01 Termination of appointment of Ronald Timothy Newton Ferguson as a director on 31 January 2016
08 Mar 2016 TM02 Termination of appointment of Ronald Timothy Newton-Ferguson as a secretary on 31 January 2016
22 Jul 2015 AP01 Appointment of Mrs Alison Degutis Bone as a director on 21 July 2015
09 Jun 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
07 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
30 May 2014 AA Total exemption small company accounts made up to 31 January 2014
06 May 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 31 January 2011
11 May 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
22 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
07 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Mar 2009 363a Return made up to 16/03/09; full list of members
27 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Apr 2008 363a Return made up to 16/03/08; full list of members
28 Apr 2008 288a Secretary appointed mr. Ronald timothy newton-ferguson