P. P. PAYNE LIMITED

Company number 02018971

Date	Type	Description	View / Download
22 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir powers 550 25/06/2010	(34 pages)
22 Jul 2010	CC04	Statement of company's objects	(1 page)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
19 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(4 pages)
13 Nov 2009	CH01	Director's details changed for Mr Stephen Paul Crummett on 11 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Jon Michael Green on 10 November 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Jon Michael Green on 10 November 2009	(1 page)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
22 Jun 2009	288c	Director and secretary's change of particulars / jon green / 09/06/2009	(1 page)
19 May 2009	363a	Return made up to 12/05/09; full list of members	(3 pages)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
15 May 2008	363a	Return made up to 12/05/08; full list of members	(3 pages)
03 Apr 2008	288a	Director appointed mr stephen paul crummett	(2 pages)
02 Apr 2008	288b	Appointment terminated director stephen dryden	(1 page)
20 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
01 Jun 2007	363a	Return made up to 12/05/07; full list of members	(2 pages)
23 Feb 2007	288c	Director's particulars changed	(1 page)
22 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
12 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 May 2006	363a	Return made up to 12/05/06; full list of members	(2 pages)
24 Jun 2005	288a	New director appointed	(2 pages)
21 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
20 Jun 2005	288a	New secretary appointed;new director appointed	(1 page)
20 Jun 2005	288b	Director resigned	(1 page)
18 Jun 2005	287	Registered office changed on 18/06/05 from: 110 park street london W1K 6NX	(1 page)