PERSON TO PERSON DIRECT LIMITED

Company number 04494977

Date	Type	Description	View / Download
07 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(6 pages)
13 Feb 2012	AP01	Appointment of Mr Martin Laurence Jervis as a director	(2 pages)
28 Nov 2011	AD01	Registered office address changed from 2Nd Floor Underwood House Three Bridges Road Crawley West Sussex RH10 1LU on 28 November 2011	(1 page)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
09 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
03 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(5 pages)
05 Dec 2009	CERTNM	Company name changed person to person services LIMITED\certificate issued on 05/12/09 CONNOT ‐	(3 pages)
05 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-16	(1 page)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
29 Jul 2009	363a	Return made up to 25/07/09; full list of members	(3 pages)
20 Feb 2009	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
24 Sep 2008	363a	Return made up to 25/07/08; full list of members	(3 pages)
24 Sep 2008	353	Location of register of members	(1 page)
24 Sep 2008	190	Location of debenture register	(1 page)
24 Sep 2008	287	Registered office changed on 24/09/2008 from aston house cornwall avenue london N3 1LF	(1 page)
19 Jun 2008	288a	Director appointed kenneth neil bauso	(2 pages)
24 Jan 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
18 Sep 2007	363a	Return made up to 25/07/07; full list of members	(2 pages)
16 Apr 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
17 Jan 2007	288b	Director resigned	(1 page)
29 Nov 2006	363a	Return made up to 25/07/06; full list of members	(2 pages)
06 Dec 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
03 Aug 2005	363s	Return made up to 25/07/05; full list of members	(7 pages)
13 Apr 2005	395	Particulars of mortgage/charge	(4 pages)