PROMENADE TRADING 10 LIMITED

Company number 05078513

Date	Type	Description	View / Download
08 Jul 2014	TM01	Termination of appointment of Malcolm Love as a director	(1 page)
09 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
20 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 6	(9 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
21 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(9 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Feb 2013	AP01	Appointment of Miss Jessica Elloise Ehrnreich as a director	(2 pages)
11 Jan 2013	AP01	Appointment of Mr Howard Murray Calvert as a director	(2 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 3 January 2013 GBP 6	(3 pages)
03 Dec 2012	TM01	Termination of appointment of Kevin Hector as a director	(1 page)
26 Jun 2012	AD01	Registered office address changed from 95 the Promenade Cheltenham Gloucestershire GL50 1WG on 26 June 2012	(1 page)
10 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
03 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(7 pages)
01 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
21 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(8 pages)
01 Sep 2010	AP01	Appointment of Natalie Constance Hicks as a director	(2 pages)
24 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
06 Aug 2010	TM01	Termination of appointment of Valeria Della Rosa as a director	(1 page)
23 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(6 pages)
04 Dec 2009	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary	(1 page)
06 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
20 Mar 2009	363a	Return made up to 19/03/09; full list of members	(5 pages)
03 Jul 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
25 Mar 2008	363a	Return made up to 19/03/08; full list of members	(5 pages)
04 Jul 2007	288a	New director appointed	(1 page)