PDD GROUP LTD

Company number 01470953

Date	Type	Description	View / Download
07 Jun 2009	288a	Director appointed mr jamie buckley	(1 page)
14 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 May 2009	363a	Return made up to 30/04/09; full list of members	(7 pages)
06 May 2009	288c	Director and secretary's change of particulars / karsten fischer / 30/04/2009	(1 page)
06 May 2009	288c	Director's change of particulars / nigel court / 30/04/2009	(1 page)
27 Feb 2009	288a	Director appointed mr alun wilcox	(1 page)
07 Nov 2008	288b	Appointment terminated director peter osborn	(1 page)
09 Jul 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
09 Jun 2008	288a	Director appointed karsten fischer	(1 page)
30 May 2008	363a	Return made up to 30/04/08; full list of members	(7 pages)
29 May 2008	288c	Secretary's change of particulars / karsten fischer / 30/04/2008	(1 page)
17 Mar 2008	288b	Appointment terminated director eva meland	(1 page)
04 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
20 Nov 2007	288a	New director appointed	(2 pages)
15 Nov 2007	288a	New secretary appointed	(2 pages)
15 Nov 2007	288b	Secretary resigned	(1 page)
09 Oct 2007	288a	New director appointed	(3 pages)
20 Sep 2007	288b	Director resigned	(1 page)
14 Jul 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
11 May 2007	363a	Return made up to 30/04/07; full list of members	(5 pages)
11 May 2007	288a	New secretary appointed	(1 page)
11 May 2007	288b	Secretary resigned	(1 page)
26 Jan 2007	AUD	Auditor's resignation	(1 page)
13 Oct 2006	AA	Full accounts made up to 31 December 2005	(25 pages)