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BRITISH PROMOTIONAL MERCHANDISE ASSOCIATION LIMITED

Company number 04546290

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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)
17 Oct 2017 AP01 Appointment of Mr Clive Jeffery Allcott as a director on 15 October 2017
09 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
08 Aug 2017 TM01 Termination of appointment of Andrew Kouroushi as a director on 4 August 2017
28 Jun 2017 TM01 Termination of appointment of Tracey Elizabeth Street as a director on 20 June 2017
22 Dec 2016 AP01 Appointment of Mr Andrew Kouroushi as a director on 3 November 2016
18 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
08 Nov 2016 AP01 Appointment of Mr Malcolm Jonathan Garnett as a director on 2 November 2016
08 Nov 2016 AP01 Appointment of Mrs Tracey Elizabeth Street as a director on 2 November 2016
08 Nov 2016 TM01 Termination of appointment of Andrew David Knight as a director on 2 November 2016
08 Nov 2016 TM01 Termination of appointment of Matthew James Pluckrose as a director on 2 November 2016
08 Nov 2016 TM01 Termination of appointment of Andrew David Knight as a director on 2 November 2016
08 Nov 2016 TM01 Termination of appointment of Jean-Francois Gerard Claude Chodecki as a director on 2 November 2016
12 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
29 Jun 2016 AD01 Registered office address changed from 1010 Cambourne Business Park Cambourne Cambridgeshire CB23 5DP United Kingdom to Unit 5 Brockley Road Elsworth Cambridge Cambridgeshire CB23 4EY on 29 June 2016
16 Feb 2016 TM01 Termination of appointment of Andrew John Hill as a director on 2 January 2016
16 Feb 2016 TM01 Termination of appointment of Christopher Lee as a director on 2 January 2016
09 Jan 2016 AD01 Registered office address changed from 3000 Cathedral Hill Guildford Surrey GU2 7YB to 1010 Cambourne Business Park Cambourne Cambridgeshire CB23 5DP on 9 January 2016
06 Nov 2015 MA Memorandum and Articles of Association
06 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2015 AP01 Appointment of Mr Brian Charles Brydges Hayward as a director on 20 October 2015
03 Nov 2015 AP01 Appointment of Mr Andrew David Knight as a director on 20 October 2015
02 Nov 2015 AP01 Appointment of Miss Melissa Chevin as a director on 20 October 2015
02 Nov 2015 AP01 Appointment of Mr Jean-Francois Chodecki as a director on 20 October 2015
22 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
21 Oct 2015 TM01 Termination of appointment of Deborah Ann Willsmer as a director on 20 October 2015