METHOD PRODUCTS LIMITED

Company number 05777183

Date	Type	Description	View / Download
20 Nov 2016	CH01	Director's details changed for Mr. Christopher Wolfgang Schulze-Melander on 3 November 2016	(2 pages)
18 Nov 2016	CH01	Director's details changed for Mr Andrew Stuart Fraser on 1 September 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Jonathon Roderick Alan Bond as a director on 3 November 2016	(1 page)
16 Nov 2016	AP01	Appointment of Mr. Christopher Wolfgang Schulze-Melander as a director on 3 November 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
08 Sep 2016	TM01	Termination of appointment of Tanya Lightbody as a director on 31 July 2016	(1 page)
12 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1	(4 pages)
21 Oct 2015	AP01	Appointment of Mrs Tanya Lightbody as a director on 12 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Andrew Stuart Fraser as a director on 1 October 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Mr Timothy Charles Douglas Smith as a director on 13 October 2015	(2 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
03 Sep 2015	TM02	Termination of appointment of Ignace Emiel Marie Maurice Bogaert as a secretary on 30 June 2015	(1 page)
29 Jun 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	(3 pages)
03 Jun 2015	AP01	Appointment of Mr Jonathon Roderick Alan Bond as a director on 11 March 2015	(2 pages)
03 Jun 2015	TM01	Termination of appointment of Philip Louis Malmberg as a director on 11 March 2015	(1 page)
03 Jun 2015	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to The Ministry of Clean 1, Eton Street Richmond TW9 1AG on 3 June 2015	(1 page)
20 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
22 May 2014	TM01	Termination of appointment of Adam Lowry as a director	(1 page)
19 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1	(4 pages)
09 Oct 2013	MR01	Registration of charge 057771830002	(26 pages)
14 Sep 2013	MR04	Satisfaction of charge 1 in full	(14 pages)
06 Sep 2013	AP01	Appointment of Philip Louis Malmberg as a director	(2 pages)
06 Sep 2013	AP03	Appointment of Ignace Emiel Marie Maurice Bogaert as a secretary	(1 page)
25 Jun 2013	MR05	All of the property or undertaking has been released from charge 1	(16 pages)
08 May 2013	TM02	Termination of appointment of Andrea Freedman as a secretary	(1 page)