PRODUCT OF THE YEAR LIMITED

Company number 04931030

Date	Type	Description	View / Download
22 Dec 2006	AA	Accounts for a small company made up to 28 February 2006	(6 pages)
20 Nov 2006	363s	Return made up to 14/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
08 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Dec 2005	363s	Return made up to 14/10/05; full list of members	(8 pages)
01 Dec 2005	AA	Accounts for a small company made up to 28 February 2005	(6 pages)
30 Jun 2005	395	Particulars of mortgage/charge	(7 pages)
16 May 2005	287	Registered office changed on 16/05/05 from: 95 jermyn street london SW1Y 6JE	(1 page)
04 May 2005	88(2)R	Ad 18/04/05--------- £ si 10@1=10 £ ic 80/90	(2 pages)
15 Feb 2005	225	Accounting reference date shortened from 31/03/05 to 28/02/05	(1 page)
11 Jan 2005	88(2)R	Ad 17/03/04-13/10/04 £ si 79@1	(2 pages)
11 Jan 2005	363s	Return made up to 14/10/04; full list of members	(6 pages)
28 Sep 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
08 Apr 2004	288a	New director appointed	(2 pages)
17 Mar 2004	287	Registered office changed on 17/03/04 from: 42-46 high street esher surrey KT10 9QY	(1 page)
17 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
17 Mar 2004	288b	Director resigned	(1 page)
17 Mar 2004	288b	Secretary resigned	(1 page)
08 Mar 2004	CERTNM	Company name changed freshname no. 319 LIMITED\certificate issued on 08/03/04	(2 pages)
14 Oct 2003	NEWINC	Incorporation	(19 pages)