Advanced company searchLink opens in new window

PRODUCT REALISATIONS LTD.

Company number 05533004

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2010 SH01 Statement of capital following an allotment of shares on 18 May 2010
  • GBP 100
16 Mar 2010 CH01 Director's details changed for Sven Marek Deregowski on 16 March 2010
25 Jan 2010 CH04 Secretary's details changed for Prime Coventry Limited on 1 January 2010
21 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Aug 2009 363a Return made up to 10/08/09; full list of members
15 Apr 2009 288b Appointment Terminated Secretary greyfriars secretaries LIMITED
15 Apr 2009 288a Secretary appointed prime coventry LIMITED
01 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Sep 2008 363a Return made up to 10/08/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Mar 2008 363a Return made up to 10/08/07; full list of members
06 Mar 2008 288c Director's Change of Particulars / sven deregowski / 01/01/2008 /
15 Jan 2008 288c Director's particulars changed
24 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Feb 2007 395 Particulars of mortgage/charge
07 Dec 2006 225 Accounting reference date extended from 31/08/06 to 30/09/06
22 Sep 2006 288b Secretary resigned
22 Sep 2006 288b Secretary resigned
22 Sep 2006 288a New secretary appointed
22 Sep 2006 287 Registered office changed on 22/09/06 from: 20-22 bedford row london WC1R 4JS
15 Sep 2006 363a Return made up to 10/08/06; full list of members
22 Oct 2005 395 Particulars of mortgage/charge
21 Oct 2005 288a New secretary appointed
14 Oct 2005 MA Memorandum and Articles of Association
11 Oct 2005 288a New secretary appointed