BRITISH PROMOTIONAL MERCHANDISE ASSOCIATION LIMITED
Company number 04546290
- Company Overview for BRITISH PROMOTIONAL MERCHANDISE ASSOCIATION LIMITED (04546290)
- Filing history for BRITISH PROMOTIONAL MERCHANDISE ASSOCIATION LIMITED (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) |
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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
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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 |