PRODUCT AUTHENTICATION INSPECTORATE LIMITED

Company number 03166250

Date	Type	Description	View / Download
26 Oct 2015	AD04	Register(s) moved to registered office address Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ	(1 page)
26 Oct 2015	AP03	Appointment of Mr Mark Stephen Horwood as a secretary on 22 October 2015	(2 pages)
26 Oct 2015	TM02	Termination of appointment of Andrew Riby as a secretary on 22 October 2015	(1 page)
19 Jun 2015	MR01	Registration of charge 031662500004, created on 9 June 2015	(55 pages)
02 Jun 2015	AD01	Registered office address changed from C/O Kiwa Ltd Orchard Business Centre Stoke Orchard Cheltenham Gloucestershire GL52 7RZ to Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ on 2 June 2015	(1 page)
21 May 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
15 May 2015	MR04	Satisfaction of charge 3 in full	(1 page)
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2,362	(6 pages)
25 Feb 2015	AP01	Appointment of Mr Brian Sergio Austin as a director on 19 February 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Mark Edward Crowther as a director on 19 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Adriaan Besemer as a director on 19 February 2015	(1 page)
25 Feb 2015	AP01	Appointment of Mr Mark Stephen Horwood as a director on 19 February 2015	(2 pages)
25 Feb 2015	AP01	Appointment of Ms Linda May Campbell as a director on 19 February 2015	(2 pages)
25 Feb 2015	AP01	Appointment of Mr Luc Marie Arthur Leroy as a director on 19 February 2015	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Dawn Irene Marston as a director on 30 September 2014	(1 page)
01 May 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
28 Feb 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 2,362	(7 pages)
28 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
28 Feb 2014	AD02	Register inspection address has been changed	(1 page)
28 Feb 2014	MR04	Satisfaction of charge 2 in full	(1 page)
27 Nov 2013	AD01	Registered office address changed from Rowland House 65 High Street Worthing West Sussex BN11 1DN on 27 November 2013	(1 page)
17 Sep 2013	AUD	Auditor's resignation	(1 page)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
17 Sep 2013	AUD	Auditor's resignation	(1 page)