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THE PRODUCT X CHANGE LTD

Company number 05029542

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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)
15 Feb 2008 363s Return made up to 29/01/08; no change of members
15 Feb 2008 363(288) Director's particulars changed
29 Jun 2007 AA Full accounts made up to 31 July 2006
27 Feb 2007 363s Return made up to 29/01/07; full list of members
27 Feb 2007 363(288) Director's particulars changed
30 Jun 2006 287 Registered office changed on 30/06/06 from: the old coach house park lane pickwick corsham wiltshire SN13 0HN
08 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
22 Feb 2006 363s Return made up to 29/01/06; full list of members
22 Feb 2006 363(288) Secretary's particulars changed;director's particulars changed
18 Jan 2006 288c Secretary's particulars changed;director's particulars changed
22 Nov 2005 287 Registered office changed on 22/11/05 from: 2 wansdyke road great bedwyn marlborough SN8 3PW
09 Jul 2005 AA Accounts made up to 31 January 2005
09 Jul 2005 225 Accounting reference date shortened from 31/01/06 to 31/07/05
21 Feb 2005 363s Return made up to 29/01/05; full list of members
12 May 2004 288b Director resigned
12 May 2004 288a New director appointed
12 May 2004 288a New director appointed
08 Mar 2004 288a New secretary appointed
08 Mar 2004 288a New director appointed
08 Mar 2004 88(2)R Ad 29/01/04--------- £ si 99@1=99 £ ic 1/100
09 Feb 2004 288b Director resigned
09 Feb 2004 288b Secretary resigned
29 Jan 2004 NEWINC Incorporation