PRODUCT AUTHENTICATION GROUP LIMITED

Company number 03830656

Date	Type	Description	View / Download
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)
24 Aug 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2	(5 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 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)
26 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	AP01	Appointment of Mr Mark Stephen Horwood as a director on 19 February 2015	(2 pages)
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 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)
28 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(5 pages)
28 Aug 2014	AD03	Register(s) moved to registered inspection location 5 Fal Paddock Mansfield Woodhouse Mansfield Nottinghamshire NG19 9RW	(1 page)
28 Aug 2014	AD02	Register inspection address has been changed to 5 Fal Paddock Mansfield Woodhouse Mansfield Nottinghamshire NG19 9RW	(1 page)
01 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
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)
12 Sep 2013	AUD	Auditor's resignation	(1 page)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
11 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 2	(4 pages)
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	AP03	Appointment of Mr Andrew Riby as a secretary	(1 page)
10 Sep 2013	AP01	Appointment of Mr Mark Edward Crowther as a director	(2 pages)
10 Sep 2013	AP01	Appointment of Mr Adriaan Besemer as a director	(2 pages)