PRODUCT AUTHENTICATION GROUP LIMITED
Company number 03830656
- Company Overview for PRODUCT AUTHENTICATION GROUP LIMITED (03830656)
- Filing history for PRODUCT AUTHENTICATION GROUP LIMITED (03830656)
- People for PRODUCT AUTHENTICATION GROUP LIMITED (03830656)
- More for PRODUCT AUTHENTICATION GROUP LIMITED (03830656)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Sep 2013 | AP01 | Appointment of Mrs Dawn Irene Marston as a director | |
| 23 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 23 Aug 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
| 14 Sep 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
| 14 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 01 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 31 Aug 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
| 07 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 23 Oct 2009 | TM01 | Termination of appointment of Simon Roberts as a director | |
| 26 Aug 2009 | 363a | Return made up to 23/08/09; full list of members | |
| 01 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 18 Sep 2008 | 363a | Return made up to 23/08/08; full list of members | |
| 11 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 10 Sep 2007 | 363a | Return made up to 23/08/07; full list of members | |
| 10 Sep 2007 | 288c | Director's particulars changed | |
| 14 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 14 Sep 2006 | 363a | Return made up to 23/08/06; full list of members | |
| 04 Nov 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 29 Sep 2005 | 363s | Return made up to 23/08/05; full list of members | |
| 11 Apr 2005 | 363s |
Return made up to 23/08/04; full list of members
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| 22 Dec 2004 | 287 | Registered office changed on 22/12/04 from: senator house 2 graham road london NW4 3HJ | |
| 22 Dec 2004 | 225 | Accounting reference date shortened from 31/03/05 to 31/12/04 | |
| 02 Nov 2004 | AA | Accounts for a dormant company made up to 31 March 2004 | |
| 04 Sep 2003 | AA | Accounts for a dormant company made up to 31 March 2003 | |
| 04 Sep 2003 | 363s | Return made up to 23/08/03; full list of members |