PP ONLINE LIMITED

Company Documents

DateDescription
18/03/1418 March 2014 STRUCK OFF AND DISSOLVED

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03/12/133 December 2013 FIRST GAZETTE

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13/03/1313 March 2013 DISS40 (DISS40(SOAD))

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12/03/1312 March 2013 FIRST GAZETTE

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11/03/1311 March 2013 Annual return made up to 12 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/01/123 January 2012 Annual return made up to 12 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/02/117 February 2011 Annual return made up to 12 November 2010 with full list of shareholders

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07/02/117 February 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLETT

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 15/06/2010

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01/02/101 February 2010 Annual return made up to 12 November 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY APLIN / 01/10/2009

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01/02/101 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009

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01/02/101 February 2010 DIRECTOR APPOINTED ANTHONY APLIN

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/05/098 May 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EDWARDS

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08/05/098 May 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN CLARE

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13/04/0913 April 2009 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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07/01/087 January 2008 SECRETARY'S PARTICULARS CHANGED

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07/01/087 January 2008 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM:
WILSON'S CORNER 1ST FLOOR
1-5 INGRAVE ROAD
BRENTWOOD
ESSEX CM15 8AP

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07/12/067 December 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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14/02/0614 February 2006 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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25/11/0425 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 NEW DIRECTOR APPOINTED

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26/10/0426 October 2004 NEW DIRECTOR APPOINTED

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28/06/0428 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/06/0428 June 2004 NEW SECRETARY APPOINTED

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28/06/0428 June 2004 DIRECTOR RESIGNED

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10/02/0410 February 2004 NEW DIRECTOR APPOINTED

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06/02/046 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/046 February 2004 NEW DIRECTOR APPOINTED

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06/02/046 February 2004 DIRECTOR RESIGNED

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06/02/046 February 2004 SECRETARY RESIGNED

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12/11/0312 November 2003 Incorporation

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12/11/0312 November 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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