PPD GLOBAL LTD

Company number 01564604

Date	Type	Description	View / Download
30 Jul 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
25 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(6 pages)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
12 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
28 Nov 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4	(3 pages)
26 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(6 pages)
25 Oct 2011	CH01	Director's details changed for Brainard Judd Hartman on 31 August 2008	(2 pages)
25 Oct 2011	CH03	Secretary's details changed for Christopher David Neild on 24 February 2011	(2 pages)
25 Oct 2011	CH01	Director's details changed for Christopher David Neild on 24 February 2011	(2 pages)
08 Jul 2011	CH01	Director's details changed for Peter Frederick Summerfield on 8 July 2011	(2 pages)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
20 Jun 2011	AP01	Appointment of Roger Stephen Newbery as a director	(3 pages)
20 Jun 2011	AP01	Appointment of Peter Frederick Summerfield as a director	(3 pages)
20 Jun 2011	TM01	Termination of appointment of Sebastian Pacios Merino as a director	(2 pages)
20 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(6 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
22 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(5 pages)
28 Sep 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to act as trustees, section 175 quoted 30/09/2008	(2 pages)
31 Oct 2008	363a	Return made up to 04/10/08; full list of members	(4 pages)
11 Aug 2008	288b	Appointment terminate, director and secretary helen ruth bull logged form	(1 page)
11 Aug 2008	288a	Secretary appointed christopher david neild	(3 pages)
08 Aug 2008	288a	Director appointed sebastian pacios merino	(2 pages)
03 Jun 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
26 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)