PROMO-CONTACTS LIMITED

Company number 04506617

Date	Type	Description	View / Download
22 Oct 2007	363a	Return made up to 08/08/07; full list of members	(2 pages)
16 Oct 2007	288c	Director's particulars changed	(1 page)
16 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
13 Sep 2006	363a	Return made up to 08/08/06; full list of members	(2 pages)
01 Mar 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
17 Aug 2005	363a	Return made up to 08/08/05; full list of members	(2 pages)
23 May 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
17 May 2005	288b	Director resigned	(1 page)
17 May 2005	288b	Director resigned	(1 page)
17 May 2005	288a	New director appointed	(2 pages)
13 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Aug 2004	363a	Return made up to 08/08/04; full list of members	(5 pages)
25 May 2004	AA	Total exemption full accounts made up to 31 August 2003	(10 pages)
22 Aug 2003	363a	Return made up to 08/08/03; full list of members	(5 pages)
29 Oct 2002	287	Registered office changed on 29/10/02 from: 21 saint thomas street bristol BS1 6JS	(1 page)
10 Oct 2002	288b	Director resigned	(1 page)
27 Sep 2002	288a	New secretary appointed	(2 pages)
27 Sep 2002	288a	New director appointed	(2 pages)
27 Sep 2002	288a	New director appointed	(2 pages)
27 Sep 2002	288b	Secretary resigned	(1 page)
27 Sep 2002	287	Registered office changed on 27/09/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
08 Aug 2002	NEWINC	Incorporation	(20 pages)