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PANORAMIC PROMOTIONS LIMITED

Company number 04122002

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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)
08 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Miss Natalie Hyams on 1 December 2009
09 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 11/12/08; full list of members
05 Nov 2008 288c Director's change of particulars / natalie hyams / 12/09/2008
29 Oct 2008 288b Appointment terminated director matthew silver
29 Oct 2008 288b Appointment terminated secretary susan silver
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Sep 2008 288a Secretary appointed mr warren hyams
15 Sep 2008 288a Director appointed miss natalie hyams
12 Sep 2008 287 Registered office changed on 12/09/2008 from 52 kemp place bushey hertfordshire WD23 1DW
12 Dec 2007 363a Return made up to 11/12/07; full list of members
15 Oct 2007 288a New director appointed
15 Oct 2007 288b Director resigned
27 Sep 2007 288a New secretary appointed
24 Sep 2007 288b Secretary resigned
24 Sep 2007 287 Registered office changed on 24/09/07 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
08 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jan 2007 363a Return made up to 11/12/06; full list of members
16 Jun 2006 288b Secretary resigned
16 Jun 2006 288a New secretary appointed
12 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Dec 2005 363a Return made up to 11/12/05; full list of members
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution