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PROMOTOR MARKETING LTD

Company number 08582869

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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)
04 Nov 2016	AP01	Appointment of Mr David Clarke as a director on 2 November 2016	View PDF Appointment of Mr David Clarke as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL	View PDF Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL - link opens in a new window - 1 page (1 page)
29 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 200	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 200 - link opens in a new window - 6 pages (6 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Aug 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 200	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 200 - link opens in a new window - 6 pages (6 pages)
11 Aug 2015	AD02	Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL	View PDF Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL - link opens in a new window - 1 page (1 page)
16 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 15 May 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 140	View PDF Statement of capital following an allotment of shares on 7 May 2015 GBP 140 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £40.00 bonus shares issued 07/05/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £40.00 bonus shares issued 07/05/2015 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)
22 Sep 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100 - link opens in a new window - 13 pages (13 pages)
02 Dec 2013	TM01	Termination of appointment of David Thomas as a director on 27 November 2013	View PDF Termination of appointment of David Thomas as a director on 27 November 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2013	AP01	Appointment of Mr Michael George Turnbull as a director on 22 November 2013	View PDF Appointment of Mr Michael George Turnbull as a director on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	TM01	Termination of appointment of Daniel Biggs as a director on 22 November 2013	View PDF Termination of appointment of Daniel Biggs as a director on 22 November 2013 - link opens in a new window - 1 page (1 page)
17 Oct 2013	TM01	Termination of appointment of Michael George Turnbull as a director on 5 October 2013	View PDF Termination of appointment of Michael George Turnbull as a director on 5 October 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2013	AP01	Appointment of Daniel Biggs as a director on 23 July 2013	View PDF Appointment of Daniel Biggs as a director on 23 July 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	AP01	Appointment of David Thomas as a director on 23 July 2013	View PDF Appointment of David Thomas as a director on 23 July 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	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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