BRANDS PROMOTER SERVICE LTD

Company number 06580439

Date	Type	Description	View / Download
11 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Aug 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
07 Aug 2012	AP01	Appointment of Mr Severino Albertoni as a director	(2 pages)
28 Jun 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 May 2012	CERTNM	Company name changed zukong LIMITED\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-04-26 NM01 ‐ Change of name by resolution	(3 pages)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(5 pages)
04 Mar 2011	AA	Total exemption small company accounts made up to 30 April 2010	(9 pages)
16 Jul 2010	AD01	Registered office address changed from 18 Howitt Close Belsize Park London NW3 4LX on 16 July 2010	(1 page)
05 Jul 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
29 Mar 2010	AA	Total exemption full accounts made up to 30 April 2009	(13 pages)
14 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
11 Aug 2009	CERTNM	Company name changed interpharma companies LIMITED\certificate issued on 12/08/09	(2 pages)
09 Jun 2009	363a	Return made up to 30/04/09; full list of members	(5 pages)
09 Mar 2009	288b	Appointment terminated director giovanna krieg	(1 page)
09 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Company to file relevant form 288's 23/12/2008	(1 page)
09 Mar 2009	288a	Director appointed gregoire krieg	(2 pages)
15 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Aug 2008	287	Registered office changed on 15/08/2008 from berkshire house 252-256 kings road reading berkshire RG1 4HP	(1 page)
13 Aug 2008	CERTNM	Company name changed newco 8994 LIMITED\certificate issued on 13/08/08	(2 pages)
30 Apr 2008	NEWINC	Incorporation	(18 pages)