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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)
16 Jul 2010 TM01 Termination of appointment of Colin Levene as a director
27 Nov 2009 AP01 Appointment of Mr Adrian John Ferrand as a director
12 Nov 2009 MEM/ARTS Memorandum and Articles of Association
12 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2009 AP01 Appointment of Mrs Margot Lucille Jeanne Parker as a director
23 Oct 2009 TM01 Termination of appointment of Margot Parker as a director
23 Oct 2009 AP01 Appointment of Mr Andrew John Hill as a director
22 Oct 2009 AP01 Appointment of Susan Tugman as a director
16 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
15 Oct 2009 AR01 Annual return made up to 26 September 2009
15 Oct 2009 AP01 Appointment of Mr Neal Anthony Beagles as a director
29 Sep 2009 288c Director's change of particulars / william barker / 25/09/2009
22 Sep 2009 288a Director appointed graham keith winter
04 Sep 2009 288c Director's change of particulars / oliver reynalds / 12/03/2008
21 Jul 2009 288c Director's change of particulars / margot parker / 20/07/2009
06 Jul 2009 287 Registered office changed on 06/07/2009 from arena house 66-68 pentonville road london N1 9HS
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Mar 2009 363a Annual return made up to 26/09/08
23 Mar 2009 288c Director's change of particulars / david lebond / 20/09/2008
19 Mar 2009 288b Appointment terminated director john mallows
23 Oct 2008 288b Appointment terminated director elizabeth karn
03 Sep 2008 288b Appointment terminated director richard wood
18 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
01 Nov 2007 363a Annual return made up to 26/09/07
04 Apr 2007 AA Accounts for a small company made up to 31 May 2006