PROMODO (UK) LTD

Company number 07443069

Date	Type	Description	View / Download
18 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 12	(6 pages)
25 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
21 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 12	(7 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
15 Mar 2013	TM01	Termination of appointment of Philip Kelsey as a director	(1 page)
25 Jan 2013	AD01	Registered office address changed from Bf15 the Terrace Grantham Street Lincoln Lincolnshire LN2 1BD England on 25 January 2013	(1 page)
04 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(7 pages)
05 Nov 2012	TM01	Termination of appointment of Matthew Russell as a director	(1 page)
08 Oct 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
10 Jan 2012	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(7 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 17 November 2010 GBP 4	(3 pages)
03 Nov 2011	AD01	Registered office address changed from C/O Yvonne Schneider 1 Riseholme Road Lincoln LN1 3SN United Kingdom on 3 November 2011	(1 page)
08 Sep 2011	AP01	Appointment of Mr Roman Viliavin as a director	(2 pages)
08 Sep 2011	AP01	Appointment of Mr Alexandr Kolb as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Olexandr Kolb as a director	(1 page)
05 Aug 2011	TM01	Termination of appointment of Roman Viliavin as a director	(1 page)
02 Aug 2011	AP01	Appointment of Mr Roman Viliavin as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Director Olexandr Kolb as a director	(2 pages)
05 May 2011	CERTNM	Company name changed yellowstripe LTD\certificate issued on 05/05/11 RES15 ‐ Change company name resolution on 2011-05-04 NM01 ‐ Change of name by resolution	(3 pages)
09 Dec 2010	AP01	Appointment of Mr Philip Kelsey as a director	(2 pages)
09 Dec 2010	AP01	Appointment of Mr Miles Ian Scudamore as a director	(2 pages)
09 Dec 2010	AP01	Appointment of Mr Matthew David Russell as a director	(2 pages)
09 Dec 2010	TM01	Termination of appointment of Yomtov Eliezer Jacobs as a director	(1 page)
09 Dec 2010	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 9 December 2010	(1 page)
17 Nov 2010	NEWINC	Incorporation	(20 pages)