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PDD GROUP LTD

Company number 01470953

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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)
19 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
05 Mar 2012 AA Accounts for a small company made up to 31 December 2011
07 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
06 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2011 CC04 Statement of company's objects
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Feb 2011 AA Accounts for a small company made up to 31 December 2010
10 May 2010 CH01 Director's details changed for Richard Paul Hayes-Pankhurst on 30 April 2010
06 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Karsten Fischer on 30 April 2010
06 May 2010 CH01 Director's details changed for Mr Jamie Buckley on 30 April 2010
06 May 2010 CH03 Secretary's details changed for Karsten Fischer on 30 April 2010
06 May 2010 CH01 Director's details changed for Mr Graham Keith Lacy on 30 April 2010
06 May 2010 CH01 Director's details changed for Mr Nigel Timothy Court on 30 April 2010
06 May 2010 CH01 Director's details changed for Mr Alun Wilcox on 30 April 2010
06 May 2010 AD01 Registered office address changed from 85-87 Richford Street London W6 7HJ on 6 May 2010
15 Mar 2010 AA Full accounts made up to 31 December 2009
11 Mar 2010 AUD Auditor's resignation
23 Feb 2010 AUD Auditor's resignation
20 Jan 2010 AA Full accounts made up to 31 December 2008
24 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
28 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
04 Nov 2009 AP01 Appointment of Mr Vassilios Kanellopoulos as a director