PROMOTION AND CONCESSION MANAGEMENT LTD.

Company Documents

DateDescription
06/05/146 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/04/1429 April 2014 APPLICATION FOR STRIKING-OFF

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17/01/1417 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HILLS / 16/01/2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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16/05/1116 May 2011 Annual return made up to 2 April 2011 with full list of shareholders

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06/01/116 January 2011 31/03/10 TOTAL EXEMPTION FULL

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07/04/107 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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26/01/1026 January 2010 31/03/09 TOTAL EXEMPTION FULL

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10/09/0910 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH HILLS / 10/09/2009

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11/05/0911 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH HILLS / 07/05/2009

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08/05/098 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH HILLS / 07/05/2009

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29/01/0929 January 2009 APPOINTMENT TERMINATED SECRETARY JUDITH PALETHORPE

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29/01/0929 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH GUNBIE / 11/10/2008

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27/01/0927 January 2009 31/03/08 TOTAL EXEMPTION FULL

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29/09/0829 September 2008 31/03/07 TOTAL EXEMPTION FULL

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01/07/081 July 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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05/08/075 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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31/05/0731 May 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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15/05/0615 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/04/0624 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 COMPANY NAME CHANGED
ALDRAH HEALTH LIMITED
CERTIFICATE ISSUED ON 04/11/05

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07/04/057 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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05/04/045 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 DIRECTOR'S PARTICULARS CHANGED

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16/05/0316 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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16/05/0316 May 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 SECRETARY RESIGNED

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21/11/0221 November 2002 NEW SECRETARY APPOINTED

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21/11/0221 November 2002 NEW DIRECTOR APPOINTED

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21/11/0221 November 2002 DIRECTOR RESIGNED

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24/10/0224 October 2002 COMPANY NAME CHANGED
VIBRO HEALTH LIMITED
CERTIFICATE ISSUED ON 24/10/02

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27/05/0227 May 2002 SECRETARY RESIGNED

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27/05/0227 May 2002 DIRECTOR RESIGNED

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27/05/0227 May 2002 NEW DIRECTOR APPOINTED

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27/05/0227 May 2002 NEW SECRETARY APPOINTED

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02/04/022 April 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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