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ROBBIE KEANE PROMOTIONS LIMITED

Company number 03738812

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2016 CH04 Secretary's details changed for Thomas St John Limited on 1 March 2016
24 Feb 2016 AD01 Registered office address changed from Castle House 75 Wells Street London W1T 3QH United Kingdom to 30 Market Place London W1W 8AP on 24 February 2016
06 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AP04 Appointment of Thomas St John Limited as a secretary on 23 July 2015
27 Jul 2015 AD01 Registered office address changed from C/O Stonegate Trinity Llp 2nd Floor Quayside Tower Broad Street Birmingham B1 2HF to Castle House 75 Wells Street London W1T 3QH on 27 July 2015
29 May 2015 TM01 Termination of appointment of Suzanne Jayne Wallace as a director on 26 May 2015
30 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Robert David Keane on 1 January 2012
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Nov 2012 AD01 Registered office address changed from C/O Stonegate Trinity Llp 3Rd Floor 3 Brindley Place Birmingham B1 2JB England on 23 November 2012
20 Jun 2012 AD01 Registered office address changed from C/O Smith & Williamson Llp 3Rd Floor 9 Colmore Row Birmingham West Midlands B3 2BJ United Kingdom on 20 June 2012
20 Jun 2012 TM01 Termination of appointment of Gareth Short as a director
20 Jun 2012 AP01 Appointment of Miss Suzanne Jayne Wallace as a director
12 Jun 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
12 Jun 2012 AD01 Registered office address changed from C/O Btg Tax 19 George Road Edgbaston Birmingham West Midlands B15 1NU on 12 June 2012
12 Jun 2012 CH01 Director's details changed for Robert David Keane on 23 March 2012
30 Dec 2011 AP01 Appointment of Mr Gareth John Short as a director
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
31 Mar 2011 TM02 Termination of appointment of Andrew Shaw as a secretary
03 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010