PROMO LIMITED — Filings & Documents (40)
Information sheet re S.746(2)
2023-06-30 · Other
Information sheet re S.745(2)(b)
2023-03-03 · Other
Information sheet re striking off of this company under consideration
2023-01-12 · Other
Information sheet re discontinuation of striking off
2022-09-15 · Other
Information sheet re S.745(2)(b)
2022-03-04 · Other
Information sheet re striking off of this company under consideration
2022-01-04 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-15 · Annual Return
(E)Amended document
2013-02-22 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-11-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-25 · Address Change
(E)FR2 - Notification of Location of Registers
2007-10-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-10-25 · Address Change
(E)Memorandum & Articles of Association
2007-10-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-05 · Incorporation
Certificate of Incorporation
2007-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-06-30 | |
| Information sheet re S.745(2)(b) | Other | 2023-03-03 | |
| Information sheet re striking off of this company under consideration | Other | 2023-01-12 | |
| Information sheet re discontinuation of striking off | Other | 2022-09-15 | |
| Information sheet re S.745(2)(b) | Other | 2022-03-04 | |
| Information sheet re striking off of this company under consideration | Other | 2022-01-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-15 | |
| (E)Amended document | Other | 2013-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-05 | |
| Certificate of Incorporation | Incorporation | 2007-10-05 |
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