PROMOTIONS EXHIBITIONS LIMITED

Company number 06278090

Date	Type	Description	View / Download
16 Oct 2013	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary	(1 page)
09 Oct 2013	SH06	Cancellation of shares. Statement of capital on 9 October 2013 GBP 50	(4 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Oct 2013	SH03	Purchase of own shares.	(3 pages)
01 Jul 2013	TM01	Termination of appointment of Peter Howe as a director	(1 page)
13 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(5 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
10 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(5 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
07 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(5 pages)
01 Jul 2011	CH01	Director's details changed for Stephen Robert Wright on 1 June 2011	(2 pages)
01 Jul 2011	CH01	Director's details changed for Peter Howe on 1 June 2011	(2 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
04 Aug 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(5 pages)
03 Aug 2010	CH01	Director's details changed for Peter Howe on 1 June 2010	(2 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
16 Jun 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
14 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	(10 pages)
30 Mar 2009	288c	Director's change of particulars / peter howe / 30/03/2009	(1 page)
01 Jul 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)
13 Jul 2007	288a	New director appointed	(1 page)
13 Jul 2007	288a	New director appointed	(1 page)
13 Jul 2007	288b	Director resigned	(1 page)
13 Jun 2007	NEWINC	Incorporation	(20 pages)