Based in London, Expopromo Group Ltd was established in 2006. The current directors of the company are Anufriev, Anton, Degtyarev, Oleg, Levchuk, Maryna, Lyadov, Oleksandr, Netyaha, Hennadiy. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANUFRIEV, Anton | 05 July 2010 | 29 May 2012 | 1 |
DEGTYAREV, Oleg | 08 November 2006 | 02 December 2009 | 1 |
LEVCHUK, Maryna | 05 April 2018 | 14 June 2018 | 1 |
LYADOV, Oleksandr | 29 May 2012 | 31 December 2015 | 1 |
NETYAHA, Hennadiy | 20 November 2009 | 20 November 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 September 2020 | |
PSC01 - N/A | 09 September 2020 | |
PSC04 - N/A | 09 September 2020 | |
RP04CS01 - N/A | 01 November 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 09 September 2019 | |
AA - Annual Accounts | 30 September 2018 | |
CS01 - N/A | 18 September 2018 | |
TM01 - Termination of appointment of director | 14 June 2018 | |
AP01 - Appointment of director | 10 April 2018 | |
RP04CS01 - N/A | 23 January 2018 | |
CS01 - N/A | 18 October 2017 | |
PSC07 - N/A | 18 October 2017 | |
PSC07 - N/A | 18 October 2017 | |
PSC01 - N/A | 18 October 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 27 October 2016 | |
AD01 - Change of registered office address | 25 October 2016 | |
AA - Annual Accounts | 30 September 2016 | |
TM01 - Termination of appointment of director | 12 April 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 09 September 2015 | |
SH01 - Return of Allotment of shares | 25 March 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 29 April 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 05 March 2013 | |
AR01 - Annual Return | 22 October 2012 | |
AA - Annual Accounts | 27 September 2012 | |
AP01 - Appointment of director | 30 May 2012 | |
TM01 - Termination of appointment of director | 30 May 2012 | |
AR01 - Annual Return | 02 February 2012 | |
MG01 - Particulars of a mortgage or charge | 07 December 2011 | |
AR01 - Annual Return | 03 November 2011 | |
CH04 - Change of particulars for corporate secretary | 03 November 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AD01 - Change of registered office address | 16 February 2011 | |
AD01 - Change of registered office address | 16 February 2011 | |
AR01 - Annual Return | 20 October 2010 | |
SH01 - Return of Allotment of shares | 20 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 September 2010 | |
AA01 - Change of accounting reference date | 27 September 2010 | |
AA - Annual Accounts | 27 August 2010 | |
AR01 - Annual Return | 07 July 2010 | |
AP01 - Appointment of director | 06 July 2010 | |
SH01 - Return of Allotment of shares | 05 July 2010 | |
TM01 - Termination of appointment of director | 05 July 2010 | |
RESOLUTIONS - N/A | 28 June 2010 | |
MG01 - Particulars of a mortgage or charge | 04 March 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
AR01 - Annual Return | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
AR01 - Annual Return | 12 January 2010 | |
TM01 - Termination of appointment of director | 24 December 2009 | |
AP01 - Appointment of director | 22 December 2009 | |
AP01 - Appointment of director | 22 December 2009 | |
AP04 - Appointment of corporate secretary | 09 December 2009 | |
AP01 - Appointment of director | 09 December 2009 | |
AD01 - Change of registered office address | 02 December 2009 | |
TM02 - Termination of appointment of secretary | 02 December 2009 | |
TM01 - Termination of appointment of director | 02 December 2009 | |
AA - Annual Accounts | 05 June 2009 | |
363a - Annual Return | 05 December 2008 | |
AA - Annual Accounts | 20 December 2007 | |
363a - Annual Return | 18 December 2007 | |
NEWINC - New incorporation documents | 08 November 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Us$65,000 term facility agreement and surety deed no. 31.10DG | 22 November 2011 | Outstanding |
N/A |
Term facility agreement and surety deed | 02 March 2010 | Fully Satisfied |
N/A |