PERCY & REED PRODUCT LIMITED

Company number 07458217

Date	Type	Description	View / Download
28 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
25 Jun 2014	AP01	Appointment of Caroline Jane Beynon as a director	(2 pages)
30 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 380.78	(8 pages)
30 Dec 2013	TM02	Termination of appointment of Ra Company Secretaries Limited as a secretary	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
28 May 2013	AP01	Appointment of Mrs Shannon De Boissard as a director	(3 pages)
15 May 2013	AP01	Appointment of Ms Lisa Barbour as a director	(2 pages)
15 May 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 May 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 May 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 May 2013	SH08	Change of share class name or designation	(2 pages)
15 May 2013	SH02	Sub-division of shares on 22 April 2013	(5 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 22 April 2013 GBP 380.78	(5 pages)
14 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(34 pages)
07 May 2013	AD02	Register inspection address has been changed	(1 page)
03 May 2013	AD01	Registered office address changed from 13 Station Road London N3 2SB United Kingdom on 3 May 2013	(1 page)
19 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(6 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
21 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(6 pages)
16 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
16 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
15 Nov 2011	CH01	Director's details changed for Mr Paul Percival on 15 November 2011	(2 pages)
03 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
17 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
13 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(30 pages)