PPR SOLUTIONS LIMITED

Company number 04674066

Date	Type	Description	View / Download
25 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(8 pages)
01 Oct 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
27 Apr 2010	AP01	Appointment of Mr Kevin Gary Hole as a director	(2 pages)
27 Apr 2010	AP01	Appointment of Mr Stuart James Miller as a director	(2 pages)
26 Apr 2010	SH08	Change of share class name or designation	(2 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(63 pages)
24 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(5 pages)
24 Mar 2010	CH01	Director's details changed for Mr Tushir Patel on 20 February 2010	(2 pages)
24 Mar 2010	CH01	Director's details changed for Emanuel Tomislav Andjelic on 20 February 2010	(2 pages)
24 Mar 2010	CH01	Director's details changed for John George Cushing on 20 February 2010	(2 pages)
12 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
17 Mar 2009	363a	Return made up to 20/02/09; full list of members	(4 pages)
04 Mar 2009	353	Location of register of members	(1 page)
04 Mar 2009	190	Location of debenture register	(1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from 70 st mary axe EC3A 8BD LONDONEC3A 8BD	(1 page)
04 Mar 2009	88(2)	Ad 01/10/08\gbp si 99@1=99\gbp ic 201/300\	(1 page)
04 Mar 2009	88(2)	Ad 01/10/08\gbp si 100@1=100\gbp ic 101/201\	(1 page)
04 Mar 2009	88(2)	Ad 01/10/08\gbp si 99@1=99\gbp ic 2/101\	(1 page)
04 Mar 2009	288a	Director appointed mr tushir patel	(1 page)
27 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 32 threadneedle street london EC2R 8AY	(1 page)
15 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
20 Feb 2008	363a	Return made up to 20/02/08; full list of members	(2 pages)
13 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)

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