Founded in 1998, Bd Promotional Marketing Ltd have registered office in London, it's status is listed as "Dissolved". We don't currently know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIGGART, Barbara | 10 September 1998 | 28 March 2000 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 11 December 2018 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 13 November 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 25 September 2018 | |
DS01 - Striking off application by a company | 13 September 2018 | |
CS01 - N/A | 05 September 2018 | |
AD01 - Change of registered office address | 25 April 2018 | |
CS01 - N/A | 12 September 2017 | |
AA - Annual Accounts | 12 June 2017 | |
AP01 - Appointment of director | 04 November 2016 | |
AA - Annual Accounts | 04 October 2016 | |
CS01 - N/A | 07 September 2016 | |
AR01 - Annual Return | 21 September 2015 | |
AA - Annual Accounts | 18 September 2015 | |
AR01 - Annual Return | 24 September 2014 | |
AA - Annual Accounts | 08 September 2014 | |
AR01 - Annual Return | 24 September 2013 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 24 September 2012 | |
AA - Annual Accounts | 21 September 2012 | |
TM02 - Termination of appointment of secretary | 17 May 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 13 September 2011 | |
AR01 - Annual Return | 24 September 2010 | |
CH03 - Change of particulars for secretary | 24 September 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 16 October 2009 | |
AA - Annual Accounts | 07 August 2009 | |
AA - Annual Accounts | 06 November 2008 | |
363a - Annual Return | 06 November 2008 | |
353 - Register of members | 16 May 2008 | |
288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 2008 | |
AA - Annual Accounts | 27 September 2007 | |
363s - Annual Return | 27 September 2007 | |
363s - Annual Return | 20 January 2007 | |
AA - Annual Accounts | 10 November 2006 | |
363s - Annual Return | 17 November 2005 | |
AA - Annual Accounts | 16 November 2005 | |
288b - Notice of resignation of directors or secretaries | 02 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 2005 | |
363s - Annual Return | 26 November 2004 | |
287 - Change in situation or address of Registered Office | 26 November 2004 | |
AA - Annual Accounts | 07 October 2004 | |
363s - Annual Return | 23 December 2003 | |
AA - Annual Accounts | 31 October 2003 | |
288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
AA - Annual Accounts | 05 November 2002 | |
363s - Annual Return | 29 October 2002 | |
RESOLUTIONS - N/A | 17 January 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 December 2001 | |
AA - Annual Accounts | 28 October 2001 | |
363s - Annual Return | 03 October 2001 | |
CERTNM - Change of name certificate | 28 June 2001 | |
363s - Annual Return | 05 October 2000 | |
AA - Annual Accounts | 05 July 2000 | |
288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 January 2000 | |
395 - Particulars of a mortgage or charge | 24 December 1999 | |
363s - Annual Return | 03 September 1999 | |
225 - Change of Accounting Reference Date | 20 November 1998 | |
RESOLUTIONS - N/A | 16 November 1998 | |
RESOLUTIONS - N/A | 16 November 1998 | |
RESOLUTIONS - N/A | 16 November 1998 | |
RESOLUTIONS - N/A | 16 November 1998 | |
RESOLUTIONS - N/A | 16 November 1998 | |
288a - Notice of appointment of directors or secretaries | 16 November 1998 | |
288a - Notice of appointment of directors or secretaries | 16 November 1998 | |
288a - Notice of appointment of directors or secretaries | 16 November 1998 | |
287 - Change in situation or address of Registered Office | 16 November 1998 | |
123 - Notice of increase in nominal capital | 16 November 1998 | |
CERTNM - Change of name certificate | 09 November 1998 | |
288b - Notice of resignation of directors or secretaries | 15 September 1998 | |
288b - Notice of resignation of directors or secretaries | 15 September 1998 | |
NEWINC - New incorporation documents | 03 September 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 December 1999 | Fully Satisfied |
N/A |