ET PROMOTIONS LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-04-21 · Annual Return
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-24 · Address Change
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-28 · Charges
(E)Instrument
2023-11-28 · Other
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-28 · Charges
(E)Instrument
2022-03-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-28 · Charges
(E)Instrument
2022-03-28 · Other
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-24 · Address Change
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNAR1 - Annual Return
2018-04-18 · Annual Return
(E)Amended document
2017-06-15 · Other
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-24 · Annual Return
(E)FM1 - Mortgage or charge details
2013-11-20 · Charges
(E)FM1 - Mortgage or charge details
2013-11-20 · Charges
(E)Certificate of Registration of Charge
2013-11-20 · Charges
(E)Certificate of Registration of Charge
2013-11-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-04-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-04-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-04 · Annual Return
(E)FM1 - Mortgage or charge details
2008-12-22 · Charges
(E)Certificate of Registration of Charge
2008-12-22 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2008-04-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-13 · Address Change
Certificate of Incorporation on Change of Name
2003-06-11 · Name Change
(E)Special resolution for change of name
2003-06-11 · Other
(E)FD1 - Notification of First Secretary and Director
2003-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-06-02 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-04-02 · Director/Secretary Change
(E)Declaration of Compliance
2003-03-13 · Other
(E)Memorandum & Articles of Association
2003-03-13 · Memorandum & Articles
Certificate of Incorporation
2003-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-28 | |
| (E)Instrument | Other | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-28 | |
| (E)Instrument | Other | 2022-03-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-28 | |
| (E)Instrument | Other | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-18 | |
| (E)Amended document | Other | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-11 | |
| (E)Special resolution for change of name | Other | 2003-06-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-02 | |
| (E)Declaration of Compliance | Other | 2003-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-13 | |
| Certificate of Incorporation | Incorporation | 2003-03-13 |
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