RELEASE PROMOTIONS LIMITED

Company number 04512621

Date	Type	Description	View / Download
04 Sep 2007	88(2)R	Ad 01/02/07--------- £ si 12500@1=12500	(1 page)
04 Sep 2007	363a	Return made up to 15/08/07; full list of members	(3 pages)
28 Aug 2007	288a	New secretary appointed	(1 page)
28 Aug 2007	288b	Secretary resigned	(1 page)
28 Aug 2007	363a	Return made up to 15/08/06; full list of members	(3 pages)
19 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
17 Feb 2007	88(2)R	Ad 01/02/07--------- £ si 12500@1=12500 £ ic 100/12600	(2 pages)
19 Jun 2006	190	Location of debenture register	(1 page)
27 Apr 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
15 Mar 2006	288a	New secretary appointed	(1 page)
15 Mar 2006	288b	Secretary resigned	(1 page)
26 Oct 2005	288b	Director resigned	(1 page)
16 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
15 Sep 2005	363a	Return made up to 15/08/05; full list of members	(3 pages)
15 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Feb 2005	123	Nc inc already adjusted 22/09/04	(1 page)
16 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Feb 2005	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
11 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
09 Dec 2004	88(2)R	Ad 22/09/04--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
09 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Sep 2004	363s	Return made up to 15/08/04; full list of members	(7 pages)
20 Jul 2004	287	Registered office changed on 20/07/04 from: 1 & 3 seamoor road westbourne bournemouth dorset BH4 9AA	(1 page)
11 Feb 2004	AA	Total exemption full accounts made up to 31 August 2003	(8 pages)
17 Nov 2003	363s	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)