PPI GROUP LIMITED

Company Documents

DateDescription
31/01/1231 January 2012 REGISTERED OFFICE CHANGED ON 31/01/2012 FROM WINDSOR HOUSE LODGE PLACE SUTTON SURREY SM1 4AU UNITED KINGDOM

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27/01/1227 January 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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27/01/1227 January 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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27/01/1227 January 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009616,00009533

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29/11/1129 November 2011 DISS40 (DISS40(SOAD))

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28/11/1128 November 2011 Annual return made up to 24 July 2011 with full list of shareholders

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22/11/1122 November 2011 FIRST GAZETTE

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09/07/119 July 2011 Annual accounts small company total exemption made up to 31 July 2010

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24/11/1024 November 2010 DISS40 (DISS40(SOAD))

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23/11/1023 November 2010 FIRST GAZETTE

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23/11/1023 November 2010 Annual return made up to 24 July 2010 with full list of shareholders

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24/04/1024 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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08/04/108 April 2010 SECRETARY APPOINTED CLIVE BURNETT

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02/03/102 March 2010 08/01/10 STATEMENT OF CAPITAL GBP 15403.00

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12/02/1012 February 2010 APPOINTMENT TERMINATED, SECRETARY HARENDER BRANCH

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12/02/1012 February 2010 ARTICLES OF ASSOCIATION

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16/01/1016 January 2010 24/07/09 STATEMENT OF CAPITAL GBP 39890

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05/01/105 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/01/105 January 2010 CHANGE OF NAME 20/11/2009

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21/08/0921 August 2009 LOCATION OF REGISTER OF MEMBERS

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21/08/0921 August 2009 LOCATION OF DEBENTURE REGISTER

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21/08/0921 August 2009 REGISTERED OFFICE CHANGED ON 21/08/09 FROM: GISTERED OFFICE CHANGED ON 21/08/2009 FROM 3-5 CRUTCHED FRIARS LONDON EC3N 3HR

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21/08/0921 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT SUNLEY

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06/06/096 June 2009 APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED

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06/06/096 June 2009 APPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED

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29/04/0929 April 2009 SECRETARY'S CHANGE OF PARTICULARS / HARENDER BRANCH / 24/04/2009

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05/11/085 November 2008 SECRETARY'S CHANGE OF PARTICULARS / HARENDER DAHIA / 18/10/2008

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22/10/0822 October 2008 DIRECTOR APPOINTED SIMON JAMES ALSOP

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09/10/089 October 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN BUTTRISS

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15/09/0815 September 2008 DIRECTOR APPOINTED ROBERT JOHN SUNLEY

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15/09/0815 September 2008 DIRECTOR APPOINTED JONATHAN DAVID BUTTRISS

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15/09/0815 September 2008 SECRETARY APPOINTED HARENDER KAUR DAHIA

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24/07/0824 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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