PPS GROUP LIMITED

Company number 04265815

Date	Type	Description	View / Download
26 Feb 2013	TM01	Termination of appointment of Mark Kerr as a director	(1 page)
01 Feb 2013	AA	Group of companies' accounts made up to 30 April 2012	(20 pages)
14 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(8 pages)
19 Dec 2011	TM01	Termination of appointment of Fiona Macintosh as a director	(1 page)
08 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(8 pages)
03 Aug 2011	AA	Group of companies' accounts made up to 30 April 2011	(20 pages)
04 Jul 2011	AP01	Appointment of Mr Mark William Kerr as a director	(2 pages)
04 Jul 2011	AP03	Appointment of Mrs Sangeeta Thaker as a secretary	(1 page)
28 Jun 2011	TM02	Termination of appointment of Charles St George as a secretary	(1 page)
19 Jan 2011	AA	Group of companies' accounts made up to 30 April 2010	(19 pages)
15 Nov 2010	AP01	Appointment of Ms Fiona Macintosh as a director	(2 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
27 Sep 2010	SH03	Purchase of own shares.	(3 pages)
11 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(8 pages)
11 Aug 2010	CH01	Director's details changed for William Hamilton Lees Jones on 1 October 2009	(2 pages)
22 Mar 2010	AD01	Registered office address changed from 69 Grosvenor Street London W1K 3JW on 22 March 2010	(1 page)
25 Jan 2010	SH03	Purchase of own shares.	(3 pages)
08 Jan 2010	SH03	Purchase of own shares.	(3 pages)
13 Dec 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 Dec 2009	SH03	Purchase of own shares.	(1 page)
17 Nov 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
14 Oct 2009	AA	Group of companies' accounts made up to 30 April 2009	(19 pages)
21 Sep 2009	363a	Return made up to 07/08/09; full list of members	(7 pages)
16 Sep 2009	169	Gbp ic 43790.23/41533.03\09/07/09\gbp sr 90288@0.025=2257.2\	(1 page)
06 Jul 2009	288b	Appointment terminated director paul boyfield	(1 page)

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