- Company Overview for PROMOTION MATTERS LIMITED (SC277234)
- Filing history for PROMOTION MATTERS LIMITED (SC277234)
- People for PROMOTION MATTERS LIMITED (SC277234)
- More for PROMOTION MATTERS LIMITED (SC277234)
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) |
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03 Jan 2013 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
20 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
04 Jan 2012 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
22 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
14 Dec 2010 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
08 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
20 Jan 2010 | RESOLUTIONS |
Resolutions
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05 Jan 2010 | AR01 | Annual return made up to 9 December 2009 with full list of shareholders | |
05 Jan 2010 | CH01 | Director's details changed for Carolyn Gibson on 9 December 2009 | |
05 Jan 2010 | CH01 | Director's details changed for Carolyn Gibson on 9 December 2009 | |
05 Jan 2010 | CH01 | Director's details changed for Peter Gibson on 9 December 2009 | |
05 Jan 2010 | CH01 | Director's details changed for Peter Gibson on 9 December 2009 | |
11 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
17 Dec 2008 | 363a | Return made up to 09/12/08; full list of members | |
12 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
10 Jan 2008 | 363a | Return made up to 09/12/07; full list of members | |
24 Jul 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
08 Jan 2007 | 363a | Return made up to 09/12/06; full list of members | |
13 Jun 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
01 Dec 2005 | 363s | Return made up to 09/12/05; full list of members | |
21 Dec 2004 | 288a | New director appointed | |
21 Dec 2004 | 288a | New secretary appointed;new director appointed | |
13 Dec 2004 | 288b | Director resigned | |
13 Dec 2004 | 288b | Secretary resigned | |
09 Dec 2004 | NEWINC | Incorporation |