A & M PROMOTIONS (UK) LIMITED

Company number 04684391

Date	Type	Description	View / Download
20 May 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(5 pages)
20 May 2010	CH01	Director's details changed for Antony George Ford on 3 March 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Kenneth George Ford on 3 March 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Ann Mabel Ford on 3 March 2010	(2 pages)
23 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
07 May 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 October 2007	(3 pages)
30 May 2008	225	Accounting reference date extended from 31/07/2007 to 31/10/2007	(1 page)
16 Apr 2008	363a	Return made up to 03/03/08; full list of members	(4 pages)
14 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(3 pages)
10 Apr 2007	363s	Return made up to 03/03/07; full list of members	(7 pages)
06 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(3 pages)
28 Mar 2006	287	Registered office changed on 28/03/06 from: c/o a j thacker & co albany house 19 albany road earlsdon coventry CV5 6JQ	(1 page)
09 Mar 2006	363s	Return made up to 03/03/06; full list of members	(7 pages)
18 Aug 2005	AA	Accounts for a dormant company made up to 31 July 2004	(1 page)
25 Jun 2005	225	Accounting reference date shortened from 31/03/05 to 31/07/04	(1 page)
25 Jun 2005	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
29 Apr 2005	363s	Return made up to 03/03/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Jul 2004	CERTNM	Company name changed conrade LIMITED\certificate issued on 19/07/04	(2 pages)
13 May 2004	363s	Return made up to 03/03/04; full list of members	(8 pages)
09 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
05 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
05 Mar 2004	288a	New director appointed	(2 pages)

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