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PROMOTIONAL SPACE LIMITED

Company number 06762814

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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)
17 Jun 2015	TM01	Termination of appointment of Ian John Silverton as a director on 15 June 2015	View PDF Termination of appointment of Ian John Silverton as a director on 15 June 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AP01	Appointment of Mr Emmanuel De Ryker as a director on 15 June 2015	View PDF Appointment of Mr Emmanuel De Ryker as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AP01	Appointment of Mrs Elaine Caroline Silverton as a director on 26 February 2015	View PDF Appointment of Mrs Elaine Caroline Silverton as a director on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 550	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 550 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Aug 2014	TM01	Termination of appointment of Duncan Keith Mcintyre as a director on 7 July 2014	View PDF Termination of appointment of Duncan Keith Mcintyre as a director on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	SH06	Cancellation of shares. Statement of capital on 7 July 2014 GBP 555.00	View PDF Cancellation of shares. Statement of capital on 7 July 2014 GBP 555.00 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	TM02	Termination of appointment of Elaine Caroline Silverton as a secretary on 2 June 2014	View PDF Termination of appointment of Elaine Caroline Silverton as a secretary on 2 June 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders	View PDF Annual return made up to 2 December 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
05 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2012	AP03	Appointment of Mrs. Elaine Caroline Silverton as a secretary on 17 August 2012	View PDF Appointment of Mrs. Elaine Caroline Silverton as a secretary on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
20 Mar 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	CERTNM	Company name changed ff promotions LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-02-27	View PDF Company name changed ff promotions LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-02-27 - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-02-27 - link opens in a new window - 1 page (1 page)
06 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
14 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
13 Aug 2010	AD01	Registered office address changed from 17 Pine Grove Church Crookham Hampshire GU52 6BD on 13 August 2010	View PDF Registered office address changed from 17 Pine Grove Church Crookham Hampshire GU52 6BD on 13 August 2010 - link opens in a new window - 1 page (1 page)
02 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	View PDF Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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