PRODUCT INNOVATION LIMITED

Company number 02269650

Date	Type	Description	View / Download
16 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 May 1998	287	Registered office changed on 20/05/98 from: 12 fife road kingston surrey KT1 1SZ	(1 page)
31 Mar 1998	AA	Accounts for a small company made up to 28 February 1997	(8 pages)
25 Mar 1998	288a	New secretary appointed	(2 pages)
24 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
02 Jan 1998	363s	Return made up to 10/10/97; no change of members	(4 pages)
31 Dec 1996	AA	Full accounts made up to 28 February 1996	(17 pages)
10 Dec 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Oct 1996	363s	Return made up to 10/10/96; no change of members	(4 pages)
12 Dec 1995	AA	Accounts for a small company made up to 28 February 1995	(8 pages)
21 Nov 1995	363s	Return made up to 10/10/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
22 Dec 1994	363s	Return made up to 10/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1994	AA	Accounts for a small company made up to 28 February 1994	(14 pages)
05 Dec 1994	287	Registered office changed on 05/12/94 from: 6 coptic street bloomsbury london WC1A 1NH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1994	AA	Full accounts made up to 28 February 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1993	363s	Return made up to 10/10/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1993	AA	Accounts for a small company made up to 29 February 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1992	363s	Return made up to 10/10/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1992	AA	Group accounts for a small company made up to 28 February 1991	(8 pages)
04 Nov 1991	363b	Return made up to 10/10/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1991	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1991	363a	Return made up to 10/10/90; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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