ROB ANDREW PROMOTIONS LIMITED

Company Documents

DateDescription
02/07/152 July 2015 APPLICATION FOR STRIKING-OFF

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06/01/156 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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02/10/142 October 2014 Annual return made up to 6 September 2014 with full list of shareholders

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24/09/1424 September 2014 APPOINTMENT TERMINATED, SECRETARY SARA ANDREW

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR SARA ANDREW

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07/01/147 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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24/09/1324 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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11/09/1211 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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15/09/1115 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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21/09/1021 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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17/09/1017 September 2010 SECRETARY'S CHANGE OF PARTICULARS / SARA FRANCES ANDREW / 17/09/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARA FRANCES ANDREW / 17/09/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT ANDREW / 17/09/2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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23/09/0923 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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01/10/081 October 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07

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28/09/0728 September 2007 RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS

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02/02/072 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06

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06/10/066 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05

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23/09/0523 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04

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05/10/045 October 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03

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22/09/0322 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02

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04/11/024 November 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 REGISTERED OFFICE CHANGED ON 26/09/02 FROM: G OFFICE CHANGED 26/09/02 22 SUFFOLK STREET LONDON SW1Y 4HG

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05/09/025 September 2002 AUDITOR'S RESIGNATION

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18/01/0218 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01

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26/10/0126 October 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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06/02/016 February 2001 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 05/04/00

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19/10/0019 October 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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17/09/9917 September 1999 RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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14/09/9814 September 1998 RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS

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03/12/973 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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23/09/9723 September 1997 RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS

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10/01/9710 January 1997 S366A DISP HOLDING AGM 30/12/96

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10/01/9710 January 1997 S252 DISP LAYING ACC 30/12/96

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10/01/9710 January 1997 S386 DISP APP AUDS 30/12/96

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02/01/972 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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16/09/9616 September 1996 RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS

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19/12/9519 December 1995 NEW SECRETARY APPOINTED

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19/12/9519 December 1995 SECRETARY RESIGNED

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18/12/9518 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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19/10/9519 October 1995 REGISTERED OFFICE CHANGED ON 19/10/95 FROM: G OFFICE CHANGED 19/10/95 THE ABINGDON MANAGEMENT COMPANY 22 SUFFOLK STREET LONDON SW1Y 4HG

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18/10/9518 October 1995 NEW DIRECTOR APPOINTED

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12/10/9512 October 1995 ADOPT MEM AND ARTS 29/09/95

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02/10/952 October 1995 COMPANY CERTNM CERTIFICATE ISSUED ON 02/10/95

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02/10/952 October 1995 COMPANY NAME CHANGED MANDALEA LIMITED CERTIFICATE ISSUED ON 03/10/95

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29/09/9529 September 1995 NEW SECRETARY APPOINTED

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29/09/9529 September 1995 DIRECTOR RESIGNED

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29/09/9529 September 1995 SECRETARY RESIGNED

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29/09/9529 September 1995 NEW DIRECTOR APPOINTED

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29/09/9529 September 1995 REGISTERED OFFICE CHANGED ON 29/09/95 FROM: G OFFICE CHANGED 29/09/95 PEACHEY & CO ARUNDEL HOUSE ARUNDEL STREET LONDON WC2R 3ED

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20/09/9520 September 1995 REGISTERED OFFICE CHANGED ON 20/09/95 FROM: G OFFICE CHANGED 20/09/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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20/09/9520 September 1995 NEW DIRECTOR APPOINTED

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20/09/9520 September 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/09/9520 September 1995 NEW SECRETARY APPOINTED

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06/09/956 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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