PDD GROUP LTD

Company number 01470953

Date	Type	Description	View / Download
12 Jul 2006	88(2)R	Ad 29/06/06--------- £ si 50000@.1=5000 £ ic 20000/25000	(2 pages)
12 Jul 2006	123	Nc inc already adjusted 29/06/06	(1 page)
12 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Jun 2006	363a	Return made up to 30/04/06; full list of members	(4 pages)
23 Mar 2006	288a	New secretary appointed	(1 page)
23 Mar 2006	288b	Director resigned	(1 page)
23 Mar 2006	288b	Secretary resigned	(1 page)
06 Feb 2006	AA	Full accounts made up to 31 December 2004	(22 pages)
19 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
22 Jul 2005	363s	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(20 pages)
08 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
20 Aug 2004	363s	Return made up to 30/04/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
24 Feb 2004	AUD	Auditor's resignation	(1 page)
17 Nov 2003	CERTNM	Company name changed pankhurst design and development s LIMITED\certificate issued on 17/11/03	(2 pages)
03 Nov 2003	AA	Accounts for a medium company made up to 31 December 2002	(18 pages)
06 Aug 2003	288a	New director appointed	(2 pages)
18 Jul 2003	363s	Return made up to 30/04/03; no change of members	(8 pages)
20 Feb 2003	288a	New director appointed	(2 pages)
05 Nov 2002	AA	Accounts for a medium company made up to 31 December 2001	(18 pages)
03 Jul 2002	363s	Return made up to 30/04/02; full list of members 363(287) ‐ Registered office changed on 03/07/02	(10 pages)
15 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
27 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)