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PRODUCTIVE INTERNATIONAL LIMITED

Company number 04538061

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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)
21 Jul 2007 287 Registered office changed on 21/07/07 from: oakdale 12 hawthorne lane, malvern, worcs WR14 3LA
23 Jan 2007 AA Total exemption full accounts made up to 30 September 2006
11 Oct 2006 363s Return made up to 18/09/06; full list of members
27 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Jun 2006 288c Secretary's particulars changed;director's particulars changed
07 Jun 2006 287 Registered office changed on 07/06/06 from: the old sunday school, knowle st giles, chard, somerset TA20 4AX
14 Sep 2005 363s Return made up to 18/09/05; full list of members
23 Feb 2005 AA Total exemption full accounts made up to 30 September 2004
01 Oct 2004 AAMD Amended accounts made up to 30 September 2003
01 Oct 2004 363s Return made up to 18/09/04; full list of members
16 Sep 2004 AAMD Amended accounts made up to 30 September 2003
25 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
31 Oct 2003 123 Nc inc already adjusted 15/09/03
31 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2003 88(2)R Ad 15/09/03--------- £ si 98@1
21 Oct 2003 363s Return made up to 18/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2003 288b Secretary resigned
04 Mar 2003 288a New secretary appointed;new director appointed
04 Mar 2003 287 Registered office changed on 04/03/03 from: the penthouse, portland mansions portland place, brighton, east sussex BN2 1DF
18 Sep 2002 NEWINC Incorporation