PRODUCTIVE INTERNATIONAL LIMITED

Company number 04538061

Date	Type	Description	View / Download
05 Mar 2012	TM01	Termination of appointment of Lyle Jones as a director	(1 page)
05 Mar 2012	TM01	Termination of appointment of Florence Jones as a director	(1 page)
10 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(4 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
29 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(5 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
16 Apr 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Apr 2010	SH08	Change of share class name or designation	(2 pages)
16 Apr 2010	CC04	Statement of company's objects	(2 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 conflict of interest 13/04/2010	(16 pages)
18 Mar 2010	CH03	Secretary's details changed for Mrs Sarah Louise Kay on 15 December 2009	(1 page)
18 Mar 2010	CH01	Director's details changed for Mrs Sarah Louise Kay on 15 December 2009	(2 pages)
18 Mar 2010	CH01	Director's details changed for Mr John Huw Jones on 15 December 2009	(2 pages)
23 Feb 2010	AD01	Registered office address changed from , the Whitehouse, 17 Chyngton Road, Seaford, East Sussex, BN25 4HJ on 23 February 2010	(1 page)
04 Feb 2010	AP01	Appointment of Mrs Florence Margaret Jones as a director	(2 pages)
04 Feb 2010	AP01	Appointment of Mr Lyle Jones as a director	(2 pages)
16 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(4 pages)
26 Jun 2009	AA	Total exemption full accounts made up to 30 September 2008	(8 pages)
03 Oct 2008	363a	Return made up to 18/09/08; full list of members	(4 pages)
02 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	(7 pages)
16 Jan 2008	287	Registered office changed on 16/01/08 from: flat 19 portland mansions, portland place, brighton, east sussex BN2 1DF	(1 page)
16 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jan 2008	288c	Director's particulars changed	(1 page)
31 Oct 2007	363s	Return made up to 18/09/07; full list of members	(7 pages)
21 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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