- Company Overview for PRODUCTLIFE LIMITED (05372228)
- Filing history for PRODUCTLIFE LIMITED (05372228)
- People for PRODUCTLIFE LIMITED (05372228)
- Charges for PRODUCTLIFE LIMITED (05372228)
- More for PRODUCTLIFE LIMITED (05372228)
| 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) |
|---|---|---|---|
| 02 May 2013 | AP01 | Appointment of Mr Adam Sherlock as a director | |
| 24 Dec 2012 | CERTNM |
Company name changed verius LIMITED\certificate issued on 24/12/12
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| 05 Oct 2012 | AP01 | Appointment of Dr Ann Marie Swart as a director | |
| 05 Oct 2012 | AP03 | Appointment of Dr Ann Marie Swart as a secretary | |
| 05 Oct 2012 | TM01 | Termination of appointment of Stephen Bentley as a director | |
| 05 Oct 2012 | TM01 | Termination of appointment of Anne Bentley as a director | |
| 05 Oct 2012 | TM02 | Termination of appointment of Anne Bentley as a secretary | |
| 23 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 11 May 2012 | AR01 | Annual return made up to 3 May 2012 with full list of shareholders | |
| 14 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 06 Jun 2011 | AP01 | Appointment of Mr Pierre Cuny as a director | |
| 04 May 2011 | AR01 | Annual return made up to 3 May 2011 with full list of shareholders | |
| 03 May 2011 | SH01 |
Statement of capital following an allotment of shares on 3 May 2011
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| 24 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 21 Dec 2010 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
| 07 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 9 November 2010
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| 12 Jul 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 24 Feb 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
| 24 Feb 2010 | CH01 | Director's details changed for Doctor Francisco Juan Jose Harrison on 22 February 2010 | |
| 24 Feb 2010 | CH01 | Director's details changed for Anne Bentley on 22 February 2010 | |
| 24 Feb 2010 | CH01 | Director's details changed for Dr Stephen Bentley on 22 February 2010 | |
| 24 Jul 2009 | 287 | Registered office changed on 24/07/2009 from c/o blanche & co thames house wellington street woolwich london SE18 6NZ | |
| 02 Jun 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 17 Mar 2009 | 363a | Return made up to 22/02/09; full list of members | |
| 29 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 |