EXCLUSIVE PROMO LTD

Company number 06914954

Date	Type	Description	View / Download
08 Jun 2016	CH01	Director's details changed for Mr Adam Carter on 7 June 2016	(2 pages)
23 Dec 2015	CH01	Director's details changed for Mr Mark Deryck Brown on 23 December 2015	(2 pages)
23 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(7 pages) Download iXBRL
11 Nov 2015	CH01	Director's details changed for Mr Adam Carter on 11 November 2015	(2 pages)
19 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1,000	(4 pages)
19 Jun 2015	CH01	Director's details changed for Mr Mark Deryck Brown on 19 June 2015	(2 pages)
19 Jun 2015	CH01	Director's details changed for Mr Adam Carter on 19 June 2015	(2 pages)
19 Jun 2015	AD01	Registered office address changed from C/O C/O Clubclass Music Management Ltd Maidstone Tv Studios Vinters Park New Cut Road Maidstone Kent ME14 5NZ to 31-33 Albion Place Sittingbourne Road Maidstone Kent ME14 5DZ on 19 June 2015	(1 page)
24 Mar 2015	CH01	Director's details changed for Mr Adam Carter on 4 November 2014	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Gregory Robert Firth as a director on 4 November 2014	(1 page)
12 Feb 2015	TM01	Termination of appointment of Sergio Quinn Bienati as a director on 4 November 2014	(1 page)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
18 Aug 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1,000	(6 pages)
16 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
29 May 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 1,000	(6 pages)
29 May 2013	AD01	Registered office address changed from C/O Cost Accounting Consultants Ltd Tv Studios Vinters Park, New Cut Road Maidstone Kent ME14 5NZ England on 29 May 2013	(1 page)
10 Jul 2012	AP01	Appointment of Mr Mark Deryck Brown as a director	(2 pages)
27 Jun 2012	TM01	Termination of appointment of Mark Brown as a director	(1 page)
01 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(6 pages)
19 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
22 Nov 2011	AAMD	Amended accounts made up to 31 March 2011	(12 pages)
10 Aug 2011	AA	Total exemption full accounts made up to 31 March 2011	(12 pages)
02 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(6 pages)
13 Jan 2011	AD01	Registered office address changed from 2 Waterloo Hill Union Road Minster on Sea Kent ME12 2HW United Kingdom on 13 January 2011	(1 page)
13 Jan 2011	TM02	Termination of appointment of Minster Business Services Ltd as a secretary	(1 page)