PROMOTIONS MANAGEMENT LIMITED

Company number 05066390

Date	Type	Description	View / Download
17 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2010	AD01	Registered office address changed from The Old Post Room Chancery House Chancery Lane London WC2A 1QU England on 14 July 2010	(1 page)
01 Mar 2010	AR01	Annual return made up to 5 October 2009 with full list of shareholders Statement of capital on 2010-03-01 GBP 100	(5 pages)
01 Mar 2010	AD01	Registered office address changed from The Annexe Ivy House 35 High Street Bushey Hertfordshire WD23 1BD United Kingdom on 1 March 2010	(1 page)
28 Feb 2010	AP04	Appointment of Harper Lewis Secretarial Limited as a secretary	(2 pages)
28 Feb 2010	TM02	Termination of appointment of Russell Lebe as a secretary	(1 page)
05 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
10 Dec 2009	AD01	Registered office address changed from 8 the Rutts Bushey Heath Hertfordshire WD23 1LJ on 10 December 2009	(1 page)
10 Dec 2009	AD02	Register inspection address has been changed	(1 page)
09 Dec 2009	CH01	Director's details changed for Mr Peter Goldberg on 8 October 2009	(2 pages)
01 Dec 2009	TM02	Termination of appointment of Russell Lebe as a secretary	(1 page)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
10 Dec 2008	363a	Return made up to 05/10/08; full list of members	(3 pages)
19 Aug 2008	363a	Return made up to 05/10/07; full list of members	(3 pages)
17 Jul 2007	AA	Accounts made up to 31 December 2006	(2 pages)
09 Feb 2007	123	Nc inc already adjusted 01/01/07	(2 pages)
09 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Sec file 123 01/01/07
09 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
09 Feb 2007	88(2)R	Ad 01/01/07--------- £ si 500@1=500 £ ic 100/600	(2 pages)
09 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jan 2007	287	Registered office changed on 25/01/07 from: uk house 315 collier row lane romford essex RM5 3ND	(1 page)
25 Jan 2007	288a	New secretary appointed	(1 page)
24 Jan 2007	288b	Secretary resigned	(1 page)