PPS GROUP LIMITED
Company number 04265815 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 14 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GENE JARED GOLEMBIEWSKI / 14/05/2015 | View document |
| 24 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042658150002 | View document |
| 5 Mar 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 | View document |
| 20 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042658150001 | View document |
| 19 Jan 2015 | SECTION 519 | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES | View document |
| 7 Jan 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM · LANGHAM HOUSE 302-308 REGENT STREET · LONDON · W1B 3AT | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED MR GENE JARED GOLEMBIEWSKI | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED MR DAVID ERNEST WRIGHT | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ST GEORGE | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR TERRY ROYDON | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY SANGEETA THAKER | View document |
| 12 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 15 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 27 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 16 Aug 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK KERR | View document |
| 1 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 14 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA MACINTOSH | View document |
| 8 Aug 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 3 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 4 Jul 2011 | DIRECTOR APPOINTED MR MARK WILLIAM KERR | View document |
| 4 Jul 2011 | SECRETARY APPOINTED MRS SANGEETA THAKER | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES ST GEORGE | View document |
| 19 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 15 Nov 2010 | DIRECTOR APPOINTED MS FIONA MACINTOSH | View document |
| 27 Sep 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Sep 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Aug 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAMILTON LEES JONES / 01/10/2009 | View document |
| 22 Mar 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 69 GROSVENOR STREET LONDON W1K 3JW | View document |
| 25 Jan 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jan 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Dec 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Dec 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Nov 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2009 | GBP IC 43790.23/41533.03 09/07/09 GBP SR [email protected]=2257.2 | View document |
| 6 Jul 2009 | DIRECTOR RESIGNED PAUL BOYFIELD | View document |
| 22 Sep 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | View document |
| 18 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Mar 2005 | DIRECTOR RESIGNED | View document |
| 15 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2004 | DIRECTOR RESIGNED | View document |
| 12 Aug 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | View document |
| 10 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 15 Sep 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | View document |
| 4 Sep 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02 | View document |
| 11 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2002 | COMPANY NAME CHANGED ZENITHSTREAM LIMITED CERTIFICATE ISSUED ON 13/02/02 | View document |
| 17 Jan 2002 | SHARES AGREEMENT OTC | View document |
| 4 Dec 2001 | NC INC ALREADY ADJUSTED 27/11/01 | View document |
| 4 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | � NC 1000/60000 27/11/ | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Dec 2001 | S-DIV 27/11/01 | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 6 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2001 | SECRETARY RESIGNED | View document |
| 2 Nov 2001 | DIRECTOR RESIGNED | View document |
| 7 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |