ONPROMOTIONS LIMITED

Company Documents

DateDescription
16/12/1416 December 2014 FIRST GAZETTE

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28/05/1428 May 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/04/148 April 2014 FIRST GAZETTE

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30/08/1330 August 2013 REGISTERED OFFICE CHANGED ON 30/08/2013 FROM
C/O BROWN RUSSELL 71A & 71C HIGH STREET
HEATHFIELD
EAST SUSSEX
TN21 8HU
ENGLAND

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31/07/1331 July 2013 DISS40 (DISS40(SOAD))

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30/07/1330 July 2013 FIRST GAZETTE

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29/07/1329 July 2013 Annual return made up to 5 March 2013 with full list of shareholders

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08/05/138 May 2013 DISS40 (DISS40(SOAD))

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07/05/137 May 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1316 April 2013 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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27/12/1127 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 Annual return made up to 5 March 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA HOLT / 22/10/2009

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28/05/0928 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOELLE LOCKE

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18/03/0918 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM
C/O BROWN RUSSELL 71A &71B HIGH STREET
HEATHFIELD
TN21 2HU
UK

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10/03/0810 March 2008 DIRECTOR APPOINTED MS JOELLE LOCKE

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10/03/0810 March 2008 SECRETARY APPOINTED MS JOELLE LOCKE

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10/03/0810 March 2008 DIRECTOR APPOINTED MS NICOLA HOLT

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05/03/085 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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05/03/085 March 2008 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED

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05/03/085 March 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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