PRODUCT AUTHENTICATION INSPECTORATE LIMITED

Company number 03166250

Date	Type	Description	View / Download
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 5 September 2013 GBP 2,362	(4 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(4 pages)
12 Sep 2013	AUD	Auditor's resignation	(1 page)
10 Sep 2013	TM01	Termination of appointment of Stephen Raznick as a director	(1 page)
10 Sep 2013	TM01	Termination of appointment of Christopher Hunter Gordon as a director	(1 page)
10 Sep 2013	TM01	Termination of appointment of Linda Campbell as a director	(1 page)
10 Sep 2013	TM01	Termination of appointment of Paul Wright as a director	(1 page)
10 Sep 2013	TM02	Termination of appointment of Paul Wright as a secretary	(1 page)
10 Sep 2013	AP01	Appointment of Mr Mark Edward Crowther as a director	(2 pages)
10 Sep 2013	AP03	Appointment of Mr Andrew Riby as a secretary	(1 page)
10 Sep 2013	AP01	Appointment of Mr Adriaan Besemer as a director	(2 pages)
10 Sep 2013	AP01	Appointment of Mrs Dawn Irene Marston as a director	(2 pages)
20 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(8 pages)
25 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
07 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(8 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
03 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(8 pages)
06 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(11 pages)
04 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(10 pages)
04 Mar 2010	CH01	Director's details changed for Linda Campbell on 3 March 2010	(2 pages)
23 Oct 2009	TM01	Termination of appointment of Simon Roberts as a director	(1 page)
12 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
25 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
13 Mar 2009	363a	Return made up to 28/02/09; full list of members	(8 pages)
16 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)