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PLUG & PLAY PROMOTIONS LIMITED

Company number 07753737

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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)
22 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100	View PDF Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
04 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
29 Aug 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
12 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	CERTNM	Company name changed cerco LTD\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2011-12-13	View PDF Company name changed cerco LTD\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2011-12-13 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 7 February 2012	View PDF Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 7 February 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	TM01	Termination of appointment of Maureen Caveley as a director	View PDF Termination of appointment of Maureen Caveley as a director - link opens in a new window - 1 page (1 page)
07 Feb 2012	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary	View PDF Termination of appointment of Uk Company Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2012	AP01	Appointment of Mr Aaron Antonio Labbate as a director	View PDF Appointment of Mr Aaron Antonio Labbate as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 28 October 2011	View PDF Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 28 October 2011 - link opens in a new window - 1 page (1 page)
26 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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