THEMATIC PROMOTIONS LIMITED — Filings & Documents (50)
Information sheet re S.291(6) for local company
2012-12-14 · Other
Information sheet re S.291(5) for local company
2012-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)Amended document
2007-08-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)Amended document
2003-02-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-12-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-02-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-12-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)FIB - Return of allotments
1996-09-24 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-20 · Address Change
(E)FVIIC - Notice of situation of register of members
1996-09-20 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-20 · Other
(E)Memorandum & Articles of Association
1996-08-29 · Memorandum & Articles
(E)Declaration of Compliance
1996-08-29 · Other
Certificate of Incorporation
1996-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-12-14 | |
| Information sheet re S.291(5) for local company | Other | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)Amended document | Other | 2007-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)Amended document | Other | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)FIB - Return of allotments | Other | 1996-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-29 | |
| (E)Declaration of Compliance | Other | 1996-08-29 | |
| Certificate of Incorporation | Incorporation | 1996-08-29 |
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