- Company Overview for PRODUCT REALISATIONS LTD. (05533004)
- Filing history for PRODUCT REALISATIONS LTD. (05533004)
- People for PRODUCT REALISATIONS LTD. (05533004)
- Charges for PRODUCT REALISATIONS LTD. (05533004)
- Insolvency for PRODUCT REALISATIONS LTD. (05533004)
- More for PRODUCT REALISATIONS LTD. (05533004)
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) |
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21 May 2010 | SH01 |
Statement of capital following an allotment of shares on 18 May 2010
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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 |