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PPR SOLUTIONS LIMITED

Company number 04674066

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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)
01 Jul 2013	TM02	Termination of appointment of Emanuel Andjelic as a secretary	View PDF Termination of appointment of Emanuel Andjelic as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2013	TM01	Termination of appointment of Emanuel Andjelic as a director	View PDF Termination of appointment of Emanuel Andjelic as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	TM01	Termination of appointment of Tushir Patel as a director	View PDF Termination of appointment of Tushir Patel as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	TM01	Termination of appointment of John Cushing as a director	View PDF Termination of appointment of John Cushing as a director - link opens in a new window - 1 page (1 page)
24 May 2013	MR01	Registration of charge 046740660003	View PDF Registration of charge 046740660003 - link opens in a new window - 8 pages (8 pages)
21 May 2013	CH03	Secretary's details changed for Emanuel Tomislav Andjelic on 6 May 2013	View PDF Secretary's details changed for Emanuel Tomislav Andjelic on 6 May 2013 - link opens in a new window - 1 page (1 page)
21 May 2013	CH01	Director's details changed for Emanuel Tomislav Andjelic on 6 May 2013	View PDF Director's details changed for Emanuel Tomislav Andjelic on 6 May 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	CH01	Director's details changed for Mr Tushir Hasmukh Patel on 24 April 2013	View PDF Director's details changed for Mr Tushir Hasmukh Patel on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
25 Feb 2013	CH01	Director's details changed for John George Cushing on 23 December 2012	View PDF Director's details changed for John George Cushing on 23 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	CH01	Director's details changed for Mr Tushir Patel on 15 February 2013	View PDF Director's details changed for Mr Tushir Patel on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	CH01	Director's details changed for John George Cushing on 23 December 2012	View PDF Director's details changed for John George Cushing on 23 December 2012 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AP01	Appointment of Claudine Louise Mosseri as a director	View PDF Appointment of Claudine Louise Mosseri as a director - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Jul 2012	CH01	Director's details changed for Mr Stuart James Miller on 20 July 2012	View PDF Director's details changed for Mr Stuart James Miller on 20 July 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AP01	Appointment of Mr Mark Stephen Garritt as a director	View PDF Appointment of Mr Mark Stephen Garritt as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AD01	Registered office address changed from 14-22 Coleman Fields London N1 7AD on 11 July 2012	View PDF Registered office address changed from 14-22 Coleman Fields London N1 7AD on 11 July 2012 - link opens in a new window - 1 page (1 page)
03 Apr 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Apr 2012	CH03	Secretary's details changed for Emanuel Tomislav Andjelic on 21 February 2012	View PDF Secretary's details changed for Emanuel Tomislav Andjelic on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for Emanuel Tomislav Andjelic on 21 February 2012	View PDF Director's details changed for Emanuel Tomislav Andjelic on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for Mr Tushir Patel on 21 February 2012	View PDF Director's details changed for Mr Tushir Patel on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for John George Cushing on 21 February 2012	View PDF Director's details changed for John George Cushing on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	View PDF Annual return made up to 20 February 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)

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