PRODUCE INVESTMENTS LIMITED

Company number 05624995

Date	Type	Description	View / Download
03 Mar 2009	AA	Group of companies' accounts made up to 28 June 2008	(40 pages)
18 Feb 2009	288a	Director and secretary appointed george brian macdonald	(2 pages)
18 Feb 2009	288b	Appointment terminated secretary brandon ransley	(1 page)
01 Aug 2008	288c	Director's change of particulars / angus armstrong / 01/08/2008	(1 page)
16 May 2008	AA	Group of companies' accounts made up to 30 June 2007	(37 pages)
11 Apr 2008	288b	Appointment terminated director andrew behagg	(1 page)
11 Apr 2008	288b	Appointment terminated director alan owens	(1 page)
17 Mar 2008	288a	Director appointed derek porter	(4 pages)
17 Dec 2007	363a	Return made up to 16/11/07; full list of members	(24 pages)
13 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	288a	New director appointed	(3 pages)
16 Jul 2007	SA	Statement of affairs	(109 pages)
16 Jul 2007	88(2)R	Ad 04/07/07--------- £ si 132306@.0001=13 £ ic 125/138	(2 pages)
16 Jul 2007	288a	New director appointed	(3 pages)
05 Jun 2007	123	Nc inc already adjusted 22/05/07	(2 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Apr 2007	AA	Group of companies' accounts made up to 24 June 2006	(39 pages)
13 Feb 2007	363a	Return made up to 16/11/06; full list of members	(23 pages)
13 Feb 2007	353	Location of register of members	(1 page)
25 Aug 2006	88(2)R	Ad 17/03/06--------- £ si 988822@.0001=98 £ ic 25/123	(2 pages)
23 Aug 2006	88(2)R	Ad 07/04/06--------- £ si 31610@.0001=3 £ ic 121/124	(2 pages)
22 Aug 2006	88(3)	Particulars of contract relating to shares	(2 pages)
22 Aug 2006	88(2)R	Ad 07/04/06--------- £ si 218095@.0001=21 £ ic 100/121	(14 pages)
01 Aug 2006	225	Accounting reference date shortened from 30/11/06 to 30/06/06	(1 page)