PROMOLINK LIMITED

Company number 05032213

Date	Type	Description	View / Download
02 Aug 2017	CH04	Secretary's details changed for Cr Secretaries Limited on 27 February 2017	(1 page)
20 May 2017	AP01	Appointment of Mr. Robert Harle as a director on 1 May 2017	(2 pages)
19 May 2017	TM01	Termination of appointment of Sean Lee Hogan as a director on 1 May 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
01 Mar 2017	AD01	Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017	(1 page)
30 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	(4 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1	(5 pages)
18 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
16 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	(5 pages)
13 Jan 2015	CH01	Director's details changed for Mr Sean Lee Hogan on 9 January 2015	(2 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(2 pages)
25 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	(5 pages)
23 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
13 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
28 Dec 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
09 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(5 pages)
07 Dec 2011	AA	Accounts for a dormant company made up to 28 February 2011	(3 pages)
04 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(5 pages)
11 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
22 Sep 2010	AP01	Appointment of Mr Sean Lee Hogan as a director	(2 pages)
16 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(4 pages)
23 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
26 Mar 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)
19 Mar 2009	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)
01 Mar 2008	363a	Return made up to 02/02/08; full list of members	(3 pages)