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P.P. PROFILES LIMITED

Company number 01263369

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2011 CH01 Director's details changed for Mark Kenneth Derbyshire on 11 March 2010
09 Apr 2010 CH01 Director's details changed for Mark Kenneth Derbyshire on 11 March 2010
10 Feb 2010 AA Accounts for a small company made up to 31 August 2009
13 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
09 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
09 Nov 2009 AD03 Register(s) moved to registered inspection location
09 Nov 2009 AD02 Register inspection address has been changed
09 Nov 2009 CH01 Director's details changed for Mark Kenneth Derbyshire on 22 October 2009
09 Nov 2009 CH01 Director's details changed for Douglas Bowett on 22 October 2009
07 Apr 2009 288b Appointment terminated director denis williamson
07 Apr 2009 AA Accounts for a medium company made up to 31 August 2008
03 Nov 2008 363a Return made up to 22/10/08; full list of members
03 Nov 2008 288c Director's change of particulars / ian moores / 21/10/2008
18 Mar 2008 169 Gbp ic 40000/30000\01/02/08\gbp sr 10000@1=10000\
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
11 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 01/02/08
11 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approved & sanctioned 01/02/08
11 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares waived 01/02/08
11 Dec 2007 AA Accounts for a medium company made up to 31 August 2007
23 Oct 2007 363a Return made up to 22/10/07; full list of members
15 Mar 2007 AA Accounts for a medium company made up to 31 August 2006
30 Oct 2006 363a Return made up to 22/10/06; full list of members
24 Mar 2006 395 Particulars of mortgage/charge
25 Jan 2006 AA Accounts for a medium company made up to 31 August 2005