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PROMARK MEDIA LTD.

Company number 08816739

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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)
06 May 2015	AP03	Appointment of Mrs Linda Andrews as a secretary on 24 April 2015	View PDF Appointment of Mrs Linda Andrews as a secretary on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AP01	Appointment of Mrs Linda Andrews as a director on 24 April 2015	View PDF Appointment of Mrs Linda Andrews as a director on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AD01	Registered office address changed from Building N4 Chorley Business & Technology Centre Euxton Lane Chorley Lancashire PR7 6TE England on 30 April 2014	View PDF Registered office address changed from Building N4 Chorley Business & Technology Centre Euxton Lane Chorley Lancashire PR7 6TE England on 30 April 2014 - link opens in a new window - 1 page (1 page)
17 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Jan 2014	AD01	Registered office address changed from 27 Warwick Road Hale Altrincham WA15 9NP England on 10 January 2014	View PDF Registered office address changed from 27 Warwick Road Hale Altrincham WA15 9NP England on 10 January 2014 - link opens in a new window - 1 page (1 page)
16 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-16 GBP 100	View PDF Incorporation Statement of capital on 2013-12-16 GBP 100 - link opens in a new window - 27 pages (27 pages)

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