PROMISE CORPORATION LIMITED

Company number 04905383

Date	Type	Description	View / Download
19 Sep 2014	CH01	Director's details changed for Mr Charles Rowse Trevail on 1 January 2014	(2 pages)
19 Sep 2014	CH01	Director's details changed for Mr Gary Arena on 1 January 2014	(2 pages)
07 May 2014	TM01	Termination of appointment of James Whitworth as a director	(1 page)
11 Feb 2014	TM01	Termination of appointment of Clare Fuller as a director	(1 page)
06 Jan 2014	AUD	Auditor's resignation	(3 pages)
30 Dec 2013	MISC	Section 519	(1 page)
19 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 489,945	(12 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
28 Nov 2012	AP01	Appointment of Diane Susan Hessan as a director	(2 pages)
28 Nov 2012	AP01	Appointment of Mr Gary Arena as a director	(2 pages)
26 Nov 2012	AD01	Registered office address changed from the White House 2 Meadrow Godalming GU7 3HN on 26 November 2012	(1 page)
26 Nov 2012	AP03	Appointment of Mrs Sally-Ann Bray as a secretary	(1 page)
26 Nov 2012	TM02	Termination of appointment of Clare Fuller as a secretary	(1 page)
26 Nov 2012	TM01	Termination of appointment of John Elkins as a director	(1 page)
26 Nov 2012	TM01	Termination of appointment of Philip Waddell as a director	(1 page)
26 Nov 2012	AP01	Appointment of Mr James Christopher Bardsley Whitworth as a director	(2 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
01 Nov 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(9 pages)
31 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
30 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
03 Oct 2011	SH01	Statement of capital following an allotment of shares on 10 August 2011 GBP 432,267	(3 pages)
03 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(9 pages)
03 Oct 2011	CH01	Director's details changed for Clare Fuller on 3 October 2011	(2 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)