PPS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GENE JARED GOLEMBIEWSKI / 14/05/2015 |
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042658150002 |
| 05/03/155 March 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 20/01/1520 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042658150001 |
| 19/01/1519 January 2015 | SECTION 519 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM LANGHAM HOUSE 302-308 REGENT STREET LONDON W1B 3AT |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR GENE JARED GOLEMBIEWSKI |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR DAVID ERNEST WRIGHT |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ST GEORGE |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TERRY ROYDON |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY SANGEETA THAKER |
| 12/11/1412 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 15/08/1415 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 27/01/1427 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 16/08/1316 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK KERR |
| 01/02/131 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 14/08/1214 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA MACINTOSH |
| 08/08/118 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR MARK WILLIAM KERR |
| 04/07/114 July 2011 | SECRETARY APPOINTED MRS SANGEETA THAKER |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES ST GEORGE |
| 19/01/1119 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MS FIONA MACINTOSH |
| 27/09/1027 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1027 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/08/1011 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAMILTON LEES JONES / 01/10/2009 |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 69 GROSVENOR STREET LONDON W1K 3JW |
| 25/01/1025 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/108 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/0913 December 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/12/0910 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/0917 November 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/10/0914 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | GBP IC 43790.23/41533.03 09/07/09 GBP SR [email protected]=2257.2 |
| 06/07/096 July 2009 | DIRECTOR RESIGNED PAUL BOYFIELD |
| 22/09/0822 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 10/10/0310 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/038 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02 |
| 11/04/0211 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | COMPANY NAME CHANGED ZENITHSTREAM LIMITED CERTIFICATE ISSUED ON 13/02/02 |
| 17/01/0217 January 2002 | SHARES AGREEMENT OTC |
| 04/12/014 December 2001 | NC INC ALREADY ADJUSTED 27/11/01 |
| 04/12/014 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | � NC 1000/60000 27/11/ |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/014 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 04/12/014 December 2001 | S-DIV 27/11/01 |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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