RESOURCE PRODUCT MANAGEMENT LIMITED

Company Documents

DateDescription
12/07/1112 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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19/07/1019 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEIGHTON BLAKE / 25/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN TAPP / 25/06/2010

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30/04/1030 April 2010 31/07/09 TOTAL EXEMPTION FULL

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02/09/092 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/07/097 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 31/07/08 TOTAL EXEMPTION FULL

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13/10/0813 October 2008 DIRECTOR APPOINTED GEORGE EDGAR CURMI

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10/07/0810 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 31/07/07 TOTAL EXEMPTION FULL

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09/04/089 April 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/0828 March 2008 COMPANY NAME CHANGED PRIME STEEL INTERNATIONAL LTD CERTIFICATE ISSUED ON 02/04/08

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29/11/0729 November 2007 NEW SECRETARY APPOINTED

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16/11/0716 November 2007 SECRETARY RESIGNED

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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27/07/0727 July 2007 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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28/07/0628 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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28/07/0528 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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26/07/0426 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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14/07/0314 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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15/07/0215 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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11/04/0211 April 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/03/0220 March 2002 NEW SECRETARY APPOINTED

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26/07/0126 July 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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21/07/0021 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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29/06/9929 June 1999 RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS

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04/05/994 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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28/07/9828 July 1998 RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS

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14/07/9714 July 1997 DIRECTOR RESIGNED

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14/07/9714 July 1997 NEW DIRECTOR APPOINTED

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14/07/9714 July 1997 REGISTERED OFFICE CHANGED ON 14/07/97 FROM: WYS HOUSE 33 CRWYS ROAD, CARDIFF, CF2 4YF

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14/07/9714 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/07/9714 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/07/973 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/07/973 July 1997 Incorporation

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