LTR PROMOTIONS LIMITED

Company number 07248353

Date	Type	Description	View / Download
24 Oct 2011	AP01	Appointment of Mr Alan Mark Rutherford as a director	(2 pages)
24 Oct 2011	AP01	Appointment of Mr Michael Antonio Rutherford as a director	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Michael Rutherford as a director	(1 page)
12 Oct 2011	TM01	Termination of appointment of Julian Rutherford as a director	(1 page)
12 Oct 2011	TM01	Termination of appointment of Alan Rutherford as a director	(1 page)
11 Oct 2011	AP01	Appointment of Mr Michael Antonio Rutherford as a director	(2 pages)
11 Oct 2011	AP01	Appointment of Mr Julian Neil Rutherford as a director	(2 pages)
11 Oct 2011	AP01	Appointment of Mr Alan Mark Rutherford as a director	(2 pages)
10 Oct 2011	AP03	Appointment of Mrs Patricia Amanda Nicoll as a secretary	(1 page)
19 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(3 pages)
06 Jul 2011	CERTNM	Company name changed ajm promotions LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-07-06 NM01 ‐ Change of name by resolution	(3 pages)
27 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(3 pages)
27 May 2011	AD01	Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 27 May 2011	(1 page)
14 May 2010	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary	(1 page)
10 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)