PROMOTA (UK) LIMITED

Company number 03752518

Date	Type	Description	View / Download
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
26 Apr 2013	AR01	Annual return made up to 14 April 2013 no member list	(4 pages)
15 Apr 2013	TM01	Termination of appointment of Theresa Holland as a director	(1 page)
08 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
26 Sep 2012	CH03	Secretary's details changed for Annette Maria Scott on 26 September 2012	(1 page)
15 May 2012	AR01	Annual return made up to 14 April 2012 no member list	(4 pages)
15 May 2012	AP01	Appointment of Mr Mohammed John Yusuff as a director	(2 pages)
15 May 2012	TM01	Termination of appointment of Roderick Duncan as a director	(1 page)
15 May 2012	TM01	Termination of appointment of Paul Lenton as a director	(1 page)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
23 Dec 2011	TM01	Termination of appointment of David Webster as a director	(1 page)
14 Jul 2011	AP01	Appointment of Mr Roderick Keith Duncan as a director	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Roderick Duncan as a director	(1 page)
23 May 2011	AP01	Appointment of Miss Theresa Elaine Holland as a director	(2 pages)
23 May 2011	AP01	Appointment of Mrs Sharon Coakley as a director	(2 pages)
23 May 2011	TM01	Termination of appointment of Stephen Lee as a director	(1 page)
23 May 2011	TM01	Termination of appointment of Michelle Cox as a director	(1 page)
03 May 2011	AR01	Annual return made up to 14 April 2011 no member list	(7 pages)
03 May 2011	TM01	Termination of appointment of Cathal Dolan as a director	(1 page)
23 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
22 Apr 2010	TM01	Termination of appointment of Gerald Thomas as a director	(1 page)
16 Apr 2010	AR01	Annual return made up to 14 April 2010 no member list	(6 pages)
16 Apr 2010	CH01	Director's details changed for Stephen Paul Lee on 31 March 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Mr Gerald Charles Thomas on 31 March 2010	(2 pages)
15 Apr 2010	AP01	Appointment of Mrs Trudi Louise Ann Duncombe as a director	(2 pages)