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PRODUCTSUITE.CO.UK LTD

Company number 06499408

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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)
01 May 2012	TM01	Termination of appointment of Gordon Hogg as a director	View PDF Termination of appointment of Gordon Hogg as a director - link opens in a new window - 1 page (1 page)
01 May 2012	AP01	Appointment of Mr William James Hogg as a director	View PDF Appointment of Mr William James Hogg as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP03	Appointment of Mr William James Hogg as a secretary	View PDF Appointment of Mr William James Hogg as a secretary - link opens in a new window - 2 pages (2 pages)
01 May 2012	AD01	Registered office address changed from 11 Ridge Nether Moor, Liden Swindon Wiltshire SN3 6NB on 1 May 2012	View PDF Registered office address changed from 11 Ridge Nether Moor, Liden Swindon Wiltshire SN3 6NB on 1 May 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	TM02	Termination of appointment of William Hogg as a secretary	View PDF Termination of appointment of William Hogg as a secretary - link opens in a new window - 1 page (1 page)
01 May 2012	TM01	Termination of appointment of William Hogg as a director	View PDF Termination of appointment of William Hogg as a director - link opens in a new window - 1 page (1 page)
02 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	View PDF Annual return made up to 15 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	CH03	Secretary's details changed for Mr William James Hogg on 4 January 2012	View PDF Secretary's details changed for Mr William James Hogg on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	CH01	Director's details changed for Mr William James Hogg on 4 January 2012	View PDF Director's details changed for Mr William James Hogg on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	CH01	Director's details changed for Mr William James Hogg on 28 November 2011	View PDF Director's details changed for Mr William James Hogg on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	CH03	Secretary's details changed for Mr William James Hogg on 28 November 2011	View PDF Secretary's details changed for Mr William James Hogg on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	View PDF Annual return made up to 15 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jan 2011	TM01	Termination of appointment of Neil Ryder as a director	View PDF Termination of appointment of Neil Ryder as a director - link opens in a new window - 1 page (1 page)
29 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	SH01	Statement of capital following an allotment of shares on 11 October 2010 GBP 1,800	View PDF Statement of capital following an allotment of shares on 11 October 2010 GBP 1,800 - link opens in a new window - 4 pages (4 pages)
15 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	View PDF Annual return made up to 11 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	AP01	Appointment of Mr William James Hogg as a director	View PDF Appointment of Mr William James Hogg as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	TM01	Termination of appointment of William Hogg as a director	View PDF Termination of appointment of William Hogg as a director - link opens in a new window - 1 page (1 page)
04 Dec 2009	AP01	Appointment of Mr Neil Bernard Ryder as a director	View PDF Appointment of Mr Neil Bernard Ryder as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	AA	Total exemption full accounts made up to 28 February 2009	View PDF Total exemption full accounts made up to 28 February 2009 - link opens in a new window - 8 pages (8 pages)
18 Feb 2009	363a	Return made up to 11/02/09; full list of members	View PDF Return made up to 11/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Aug 2008	288b	Appointment terminated director catherine rumney	View PDF Appointment terminated director catherine rumney - link opens in a new window - 1 page (1 page)
26 Aug 2008	288b	Appointment terminated director martin ruston	View PDF Appointment terminated director martin ruston - link opens in a new window - 1 page (1 page)

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