HE PRODUCT DEVELOPMENTS LIMITED

Company number 02591313

Date	Type	Description	View / Download
13 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2012	AP01	Appointment of Mr Jon Michael Green as a director on 7 September 2012	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Stephen Paul Crummett as a director on 7 September 2012	(1 page)
10 Oct 2012	AP01	Appointment of Mr Matthew Gregory as a director on 7 September 2012	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Jon Michael Green as a director on 7 September 2012	(1 page)
31 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
30 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
21 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders Statement of capital on 2012-03-21 GBP 2	(3 pages)
16 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
21 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(3 pages)
30 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
16 Jul 2010	CC04	Statement of company's objects	(2 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete memorandum of association 05/07/2010	(34 pages)
22 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(4 pages)
13 Nov 2009	CH01	Director's details changed for Mr Stephen Paul Crummett on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Jon Michael Green on 10 November 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Jon Michael Green on 10 November 2009	(1 page)
22 Jun 2009	288c	Director and Secretary's Change of Particulars / jon green / 09/06/2009 / HouseName/Number was: , now: flat 5; Street was: the cottage, now: 26 kensington gardens square; Area was: home farm, now: ; Post Town was: lillingstone lovell, now: london; Region was: buckingham, now: ; Post Code was: MK18 5BJ, now: W2 4BG; Country was: , now: united kingdo	(1 page)
01 Jun 2009	AA	Accounts made up to 31 December 2008	(2 pages)
16 Mar 2009	363a	Return made up to 13/03/09; full list of members	(3 pages)
16 Jun 2008	AA	Accounts made up to 31 December 2007	(2 pages)
05 Apr 2008	288a	Director appointed mr stephen paul crummett	(3 pages)
04 Apr 2008	288b	Appointment Terminated Director stephen dryden	(1 page)
20 Mar 2008	363a	Return made up to 13/03/08; full list of members	(3 pages)