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PROMOPRODUCTS.NET LIMITED

Company number 06288013

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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)
01 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AD01	Registered office address changed from Aztec House Unit 18 Chiltern Business Village Arundel Road Uxbridge Middlesex UB8 2SN on 21 September 2010	View PDF Registered office address changed from Aztec House Unit 18 Chiltern Business Village Arundel Road Uxbridge Middlesex UB8 2SN on 21 September 2010 - link opens in a new window - 1 page (1 page)
06 Sep 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	AP03	Appointment of Mr Alan Michael Jones as a secretary	View PDF Appointment of Mr Alan Michael Jones as a secretary - link opens in a new window - 1 page (1 page)
06 Sep 2010	TM02	Termination of appointment of Amanda Spence as a secretary	View PDF Termination of appointment of Amanda Spence as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Dec 2008	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
30 Sep 2008	225	Accounting reference date extended from 30/06/2008 to 30/09/2008	View PDF Accounting reference date extended from 30/06/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
30 Jun 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	287	Registered office changed on 25/09/07 from: greystoke, winkers lane chalfont st. Peter gerrards cross SL9 0AJ	View PDF Registered office changed on 25/09/07 from: greystoke, winkers lane chalfont st. Peter gerrards cross SL9 0AJ - link opens in a new window - 1 page (1 page)
25 Sep 2007	88(2)R	Ad 20/07/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 20/07/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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