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PPD GLOBAL LTD

Company number 01564604

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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)
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Nov 2007 288a New director appointed
06 Nov 2007 395 Particulars of mortgage/charge
02 Nov 2007 AA Full accounts made up to 31 December 2006
31 Oct 2007 363a Return made up to 04/10/07; full list of members
13 Apr 2007 288b Director resigned
13 Apr 2007 288a New director appointed
25 Jan 2007 287 Registered office changed on 25/01/07 from: granta park great abington cambridge cambridgeshire CB1 6GQ
12 Dec 2006 288b Director resigned
12 Dec 2006 288a New director appointed
05 Nov 2006 AA Full accounts made up to 31 December 2005
04 Oct 2006 363a Return made up to 04/10/06; full list of members
22 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005 AA Full accounts made up to 31 December 2004
10 Oct 2005 363a Return made up to 04/10/05; full list of members
25 Jun 2005 395 Particulars of mortgage/charge
01 Feb 2005 AA Full accounts made up to 31 December 2003
01 Nov 2004 363s Return made up to 04/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 288c Director's particulars changed
08 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
03 Nov 2003 AA Full accounts made up to 31 December 2002
14 Oct 2003 363s Return made up to 04/10/03; full list of members
28 Oct 2002 363s Return made up to 04/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2002 AA Full accounts made up to 31 December 2001
09 Nov 2001 287 Registered office changed on 09/11/01 from: lockton house clarendon road cambridge cambs CB2 2BH