MARTIN BRUNDLE (PROMOTIONS) LIMITED

Company number 01793300

Date	Type	Description	View / Download
22 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
10 Dec 2012	AD01	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ on 10 December 2012	(2 pages)
07 Dec 2012	4.70	Declaration of solvency	(3 pages)
07 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-27	(1 page)
30 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders Statement of capital on 2012-05-30 GBP 100	(4 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
19 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
16 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(5 pages)
15 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jun 2010	AD02	Register inspection address has been changed	(1 page)
14 Jun 2010	CH03	Secretary's details changed for Mrs Elizabeth Mary Brundle on 19 May 2010	(1 page)
14 Jun 2010	CH01	Director's details changed for Martin John Brundle on 19 May 2010	(2 pages)
14 Jun 2010	CH01	Director's details changed for Mrs Elizabeth Mary Brundle on 19 May 2010	(2 pages)
14 Dec 2009	AA	Total exemption full accounts made up to 28 February 2009	(15 pages)
21 May 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
18 Dec 2008	AA	Total exemption full accounts made up to 29 February 2008	(13 pages)
28 Jul 2008	363a	Return made up to 19/05/08; full list of members	(4 pages)
15 Feb 2008	287	Registered office changed on 15/02/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH	(1 page)
14 Sep 2007	AA	Total exemption full accounts made up to 28 February 2007	(13 pages)
19 Jun 2007	363s	Return made up to 19/05/07; full list of members	(7 pages)
03 Jan 2007	AA	Total exemption full accounts made up to 28 February 2006	(11 pages)
02 Jun 2006	363s	Return made up to 19/05/06; full list of members	(7 pages)