PROMENADE ENTERPRISES LIMITED

Company number 04506557

Date	Type	Description	View / Download
22 Apr 2016	AD01	Registered office address changed from 20 Thayer St London W1U 2DD to 6 Russell Grove London SW9 6HS on 22 April 2016	(1 page)
22 Apr 2016	CH03	Secretary's details changed for Mr Nicholas Newton on 22 April 2016	(1 page)
22 Apr 2016	CH01	Director's details changed for Mr Nicholas Newton on 22 April 2016	(2 pages)
26 Mar 2016	AA01	Previous accounting period shortened from 30 June 2015 to 29 June 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 7	(8 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
05 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 7	(8 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
12 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 7	(8 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
24 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(8 pages)
26 Jun 2012	AD01	Registered office address changed from 71 Endell St London WC2H 9AJ England on 26 June 2012	(1 page)
27 Mar 2012	AA	Full accounts made up to 30 June 2011	(4 pages)
08 Sep 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(8 pages)
08 Sep 2011	AD01	Registered office address changed from Po Box 1295, 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 8 September 2011	(1 page)
08 Sep 2011	CH01	Director's details changed for Richard John Bowden Blake on 8 August 2011	(2 pages)
26 Aug 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)
19 Aug 2011	SH01	Statement of capital following an allotment of shares on 16 August 2011 GBP 7	(4 pages)
18 Aug 2011	AP01	Appointment of Mr Julian Gleek as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Steven Wilkinson as a director	(1 page)
08 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflicts of interest 01/06/2011	(17 pages)
08 Jun 2011	CC04	Statement of company's objects	(2 pages)
17 Nov 2010	AP01	Appointment of Steven Wilkinson as a director	(3 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
17 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(7 pages)