PROFESSOR PUZZLE LIMITED

Company number 04398865

Date	Type	Description	View / Download
02 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
26 Oct 2016	AD01	Registered office address changed from Unit 8 Shepperton Business Park, Govett Avenue Shepperton Middlesex TW17 8BA to Messom Mews Grosvenor Road Twickenham TW1 4AD on 26 October 2016	(1 page)
18 Jul 2016	AP01	Appointment of Mrs Ruth Lesley Meldrum as a director on 1 June 2016	(2 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
18 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 999.9	(4 pages)
22 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
27 Oct 2015	AP01	Appointment of Mr Adam David Langley as a director on 27 October 2015	(2 pages)
28 Jul 2015	MR01	Registration of charge 043988650003, created on 28 July 2015	(24 pages)
28 Jul 2015	MR01	Registration of charge 043988650004, created on 27 July 2015	(23 pages)
23 Jul 2015	MR04	Satisfaction of charge 043988650002 in full	(1 page)
17 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
16 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 999.9	(3 pages)
13 May 2014	MR01	Registration of charge 043988650002	(18 pages)
03 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 999.9	(3 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
01 May 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(3 pages)
01 May 2013	CH01	Director's details changed for Mr Ben Neil Meldrum on 1 May 2013	(3 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
07 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
27 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(3 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
27 Jul 2011	TM02	Termination of appointment of Neil Meldrum as a secretary	(1 page)
11 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(4 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
03 Aug 2010	AD01	Registered office address changed from 1a Rydens Grove Hersham Walton on Thames Surrey KT12 5RX on 3 August 2010	(1 page)