EFFECTRA LTD

Company number 05525569

Date	Type	Description	View / Download
09 Jun 2009	288a	Director appointed premier directors (uk) LTD	(1 page)
09 Jun 2009	288b	Appointment terminated secretary ronald edwards	(1 page)
09 Jun 2009	288a	Director appointed mario castro	(1 page)
09 Jun 2009	288b	Appointment terminated director neils fischer	(1 page)
16 Sep 2008	363a	Return made up to 13/07/08; full list of members	(3 pages)
23 Jan 2008	288a	New secretary appointed	(1 page)
23 Jan 2008	288a	New director appointed	(1 page)
23 Jan 2008	288b	Director resigned	(1 page)
23 Jan 2008	288b	Secretary resigned	(1 page)
12 Dec 2007	CERTNM	Company name changed promotion trading LIMITED\certificate issued on 12/12/07	(2 pages)
21 Nov 2007	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
30 Jul 2007	363a	Return made up to 13/07/07; full list of members	(2 pages)
27 Sep 2006	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
14 Jul 2006	363a	Return made up to 13/07/06; full list of members	(2 pages)
14 Jul 2006	353	Location of register of members	(1 page)
06 Mar 2006	288c	Director's particulars changed	(1 page)
01 Nov 2005	288a	New director appointed	(1 page)
31 Oct 2005	288b	Director resigned	(1 page)
08 Sep 2005	88(2)R	Ad 02/08/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
02 Aug 2005	288b	Secretary resigned	(1 page)
02 Aug 2005	NEWINC	Incorporation	(17 pages)