BROMPTON MARKETING & MANAGEMENT SERVICES LIMITED

Company number 04518046

Date	Type	Description	View / Download
21 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
20 Apr 2009	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(7 pages)
09 Apr 2009	2.24B	Administrator's progress report to 8 March 2009	(7 pages)
24 Nov 2008	2.23B	Result of meeting of creditors	(7 pages)
04 Nov 2008	2.17B	Statement of administrator's proposal	(32 pages)
04 Nov 2008	2.16B	Statement of affairs with form 2.14B	(6 pages)
16 Sep 2008	2.12B	Appointment of an administrator	(1 page)
15 Sep 2008	287	Registered office changed on 15/09/2008 from 196 high road wood green london N22 8HH	(1 page)
08 Sep 2008	MA	Memorandum and Articles of Association	(7 pages)
04 Sep 2008	CERTNM	Company name changed blaxx LIMITED\certificate issued on 04/09/08	(2 pages)
13 Aug 2008	287	Registered office changed on 13/08/2008 from unit 1 bermuda innovation centre st davids way nuneaton warwickshire CV10 7SG	(2 pages)
06 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
20 Sep 2007	363a	Return made up to 23/08/07; full list of members	(2 pages)
20 Sep 2007	353	Location of register of members	(1 page)
23 May 2007	288a	New secretary appointed	(1 page)
04 Apr 2007	288b	Secretary resigned	(1 page)
04 Apr 2007	287	Registered office changed on 04/04/07 from: 1 harvey drive north walsham norfolk NR28 0TJ	(1 page)
10 Jan 2007	288a	New secretary appointed	(2 pages)
20 Nov 2006	AA	Total exemption full accounts made up to 31 January 2006	(11 pages)
18 Oct 2006	287	Registered office changed on 18/10/06 from: 12 cearn way old coulsdon surrey CR5 2LH	(1 page)
27 Sep 2006	363a	Return made up to 23/08/06; full list of members	(2 pages)
27 Sep 2006	353	Location of register of members	(1 page)
25 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
11 Aug 2006	287	Registered office changed on 11/08/06 from: manor house, 60/66 high street daventry northamptonshire NN11 4HU	(1 page)

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