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PRODUCT ZONE LIMITED

Company number 06954602

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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)
14 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
08 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
10 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 TM01 Termination of appointment of Clive Pollard as a director
13 Oct 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
18 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
29 Dec 2009 SH02 Sub-division of shares on 15 October 2009
29 Dec 2009 SH08 Change of share class name or designation
29 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 15/10/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2009 CERTNM Company name changed top caps headwear LIMITED\certificate issued on 04/09/09
16 Jul 2009 88(2) Ad 07/07/09\gbp si 99@1=99\gbp ic 1/100\
16 Jul 2009 225 Accounting reference date extended from 31/07/2010 to 31/12/2010
16 Jul 2009 288a Director appointed anthony jeffrey marks
16 Jul 2009 288a Director appointed clive jonathan pollard
09 Jul 2009 288b Appointment terminated director barbara kahan
07 Jul 2009 NEWINC Incorporation