- Company Overview for M-FOUR PROMOTIONS LIMITED (05837283)
- Filing history for M-FOUR PROMOTIONS LIMITED (05837283)
- People for M-FOUR PROMOTIONS LIMITED (05837283)
- More for M-FOUR PROMOTIONS LIMITED (05837283)
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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02 Nov 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
06 Jul 2016 | CS01 | Confirmation statement made on 5 July 2016 with updates | |
01 Jul 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
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10 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
06 Jul 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
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17 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 4 December 2014
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17 Dec 2014 | SH02 | Sub-division of shares on 4 December 2014 | |
17 Dec 2014 | RESOLUTIONS |
Resolutions
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04 Dec 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
24 Jun 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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05 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
21 Jun 2013 | AR01 | Annual return made up to 5 June 2013 with full list of shareholders | |
22 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
12 Jun 2012 | AR01 | Annual return made up to 5 June 2012 with full list of shareholders | |
19 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
30 Jul 2011 | AR01 | Annual return made up to 5 June 2011 with full list of shareholders | |
15 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
22 Jun 2010 | AD01 | Registered office address changed from Oxford House, Highlands Lane Henley on Thames Oxon RG9 4PS on 22 June 2010 | |
22 Jun 2010 | TM02 | Termination of appointment of David Brailli as a secretary | |
08 Jun 2010 | AR01 | Annual return made up to 5 June 2010 with full list of shareholders | |
01 Apr 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
10 Mar 2010 | CH03 | Secretary's details changed for Mr David Brailli on 10 March 2010 | |
10 Mar 2010 | CH01 | Director's details changed for Judith Tinker on 10 March 2010 | |
10 Mar 2010 | AP03 | Appointment of Mr David Brailli as a secretary | |
10 Mar 2010 | TM01 | Termination of appointment of David Tinker as a director |