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GEORGE RUSSELL PROMOTIONS LIMITED

Company number 08399740

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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 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 10	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 10 - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	CH01	Director's details changed for George Russell on 1 January 2015	View PDF Director's details changed for George Russell on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	CH01	Director's details changed for Mrs. Allison Deborah Lesa Russell on 1 January 2015	View PDF Director's details changed for Mrs. Allison Deborah Lesa Russell on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	CH01	Director's details changed for Mrs. Allison Deborah Lesa Russell on 24 November 2014	View PDF Director's details changed for Mrs. Allison Deborah Lesa Russell on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	CH01	Director's details changed for George Russell on 24 November 2014	View PDF Director's details changed for George Russell on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
30 Oct 2014	AD01	Registered office address changed from Stanton House 54 Stratford Road Shirley West Midlands B90 3LS to Jubilee House Jubilee Court Dersingham King's Lynn Norfolk PE31 6HH on 30 October 2014	View PDF Registered office address changed from Stanton House 54 Stratford Road Shirley West Midlands B90 3LS to Jubilee House Jubilee Court Dersingham King's Lynn Norfolk PE31 6HH on 30 October 2014 - link opens in a new window - 1 page (1 page)
16 Apr 2014	AP01	Appointment of George Russell as a director	View PDF Appointment of George Russell as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 10	View PDF Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 10 - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	MR01	Registration of charge 083997400001	View PDF Registration of charge 083997400001 - link opens in a new window - 11 pages (11 pages)
13 May 2013	TM01	Termination of appointment of Tim Edwards as a director	View PDF Termination of appointment of Tim Edwards as a director - link opens in a new window - 1 page (1 page)
13 May 2013	AP01	Appointment of Mrs Allison Deborah Lesa Russell as a director	View PDF Appointment of Mrs Allison Deborah Lesa Russell as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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