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PROMOTIONAL MERCHANDISE LIMITED

Company number 03998140

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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)
21 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
16 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2011 TM01 Termination of appointment of David Smith as a director
08 Nov 2011 TM01 Termination of appointment of David Smith as a director
08 Nov 2011 TM02 Termination of appointment of David Smith as a secretary
08 Nov 2011 TM01 Termination of appointment of Martin Varley as a director
31 Aug 2011 AP01 Appointment of Mr Richard Anthony Sowerby as a director
30 Aug 2011 AP04 Appointment of Carr-Hill Limited as a secretary
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jul 2011 AP01 Appointment of Mr Stuart Neil Ross as a director
20 Jul 2011 AP01 Appointment of Mr George Goodfellow as a director
20 Jul 2011 AP01 Appointment of Mr David Peter Lynn as a director
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jun 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 December 2009
29 Oct 2009 AA Accounts for a dormant company made up to 31 May 2009
10 Jun 2009 363a Return made up to 19/05/09; full list of members
05 Jun 2009 288a Secretary appointed mr david robert smith
05 Jun 2009 288a Director appointed mr david robert smith
05 Jun 2009 288a Director appointed mr martin varley
15 May 2009 288b Appointment terminated director richard slater