PRODUCT CHAIN (SERVICES) LIMITED

Company number 03115442

Date	Type	Description	View / Download
07 Jan 2015	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	(5 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
11 Aug 2014	AUD	Auditor's resignation	(1 page)
18 Jul 2014	CH03	Secretary's details changed for Fiona Esom on 1 March 2012	(1 page)
22 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100	(5 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
22 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
16 Jul 2012	CH01	Director's details changed for Mr Simon Matthew Dunn on 30 June 2012	(2 pages)
21 Feb 2012	TM01	Termination of appointment of Sara Pearson as a director	(2 pages)
20 Dec 2011	AD01	Registered office address changed from 4 Leathermarket Street London SE1 3HN on 20 December 2011	(1 page)
08 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(6 pages)
07 Nov 2011	CH01	Director's details changed for Mr Steven Derek Esom on 15 October 2011	(2 pages)
21 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
09 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(15 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
04 Mar 2010	TM02	Termination of appointment of Alyson Dunn as a secretary	(2 pages)
04 Mar 2010	AP03	Appointment of Fiona Esom as a secretary	(3 pages)
04 Mar 2010	AD01	Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY on 4 March 2010	(2 pages)
04 Mar 2010	AP01	Appointment of Steven Derek Esom as a director	(3 pages)
04 Mar 2010	AP01	Appointment of Ms Sara Ann Pearson as a director	(3 pages)
26 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(14 pages)
27 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
22 Jan 2009	AAMD	Amended accounts made up to 31 December 2007	(6 pages)
21 Dec 2008	363a	Return made up to 18/10/08; full list of members	(5 pages)