PERSONALIZED PRODUCTS LIMITED

Company number 01032071

Date	Type	Description	View / Download
06 Sep 2014	AP03	Appointment of Andrew Clive Batson as a secretary on 22 July 2014	(3 pages)
06 Sep 2014	AP01	Appointment of Andrew Clive Batson as a director on 22 July 2014	(3 pages)
15 Aug 2014	AD01	Registered office address changed from First Floor 19 Newman Lane Alton GU34 2QW United Kingdom to 1 the Royal Arcade 28 Old Bond Street London W1S 4BT on 15 August 2014	(2 pages)
01 Aug 2014	MR04	Satisfaction of charge 4 in full	(1 page)
28 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 179,450	(6 pages)
22 May 2013	AD01	Registered office address changed from 10 Omega Park Alton Hampshire GU34 2YU on 22 May 2013	(1 page)
03 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
24 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(6 pages)
25 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
05 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(6 pages)
19 Jul 2011	AP01	Appointment of Mr Mark Christian David Swanwick as a director	(3 pages)
19 Jul 2011	TM01	Termination of appointment of Jeremy Moore as a director	(2 pages)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
02 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Sep 2010	AD02	Register inspection address has been changed	(1 page)
01 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(5 pages)
17 Aug 2010	CH04	Secretary's details changed for Quayseco Limited on 16 August 2010	(2 pages)
07 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
10 Oct 2009	CH01	Director's details changed for Jeremy Moore on 8 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Jeremy Moore on 8 October 2009	(2 pages)
21 Aug 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)