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SALES PROMOTION PUBLISHING LIMITED

Company number 06318298

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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)
03 Aug 2010 CH01 Director's details changed for Matthew David Sullivan on 19 July 2010
03 Aug 2010 CH01 Director's details changed for Clive Richard Mishon on 19 July 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Mar 2010 AD01 Registered office address changed from Arena House, 66-68 Pentonville Road, Islington London N1 9HS on 10 March 2010
03 Aug 2009 363a Return made up to 19/07/09; full list of members
24 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Oct 2008 288c Secretary's change of particulars / stephanie doorbar / 16/10/2008
20 Oct 2008 363a Return made up to 19/07/08; full list of members
12 Aug 2008 225 Accounting reference date extended from 31/07/2008 to 30/09/2008
12 May 2008 395 Particulars of a mortgage or charge/co extend / charge no: 1
04 Feb 2008 288a New secretary appointed
04 Feb 2008 288b Secretary resigned
14 Sep 2007 288c Director's particulars changed
09 Aug 2007 288a New director appointed
09 Aug 2007 288a New director appointed
30 Jul 2007 MEM/ARTS Memorandum and Articles of Association
30 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007 NEWINC Incorporation