46 P P LIMITED

Company number 04735429

Date	Type	Description	View / Download
09 May 2007	288b	Director resigned	(1 page)
09 May 2007	287	Registered office changed on 09/05/07 from: garden flat 46 priory park road london NW6 7UN	(1 page)
25 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
15 Mar 2007	288a	New director appointed	(1 page)
29 Sep 2006	288b	Secretary resigned	(1 page)
29 Sep 2006	288b	Director resigned	(1 page)
17 Jul 2006	363a	Return made up to 15/04/06; full list of members	(3 pages)
26 May 2006	AA	Accounts for a dormant company made up to 30 September 2005	(2 pages)
16 Jun 2005	363s	Return made up to 15/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Jun 2005	287	Registered office changed on 07/06/05 from: 90 hamlet gardens london W6 0SX	(1 page)
01 Mar 2005	288a	New director appointed	(2 pages)
14 Dec 2004	288b	Director resigned	(1 page)
14 Dec 2004	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
02 Jun 2004	363s	Return made up to 15/04/04; full list of members	(7 pages)
07 Apr 2004	225	Accounting reference date extended from 30/04/04 to 30/09/04	(1 page)
15 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Comp purch freehold 25/11/03	(1 page)
15 Dec 2003	88(2)R	Ad 14/11/03--------- £ si 2@1=2 £ ic 1/3	(2 pages)
15 Dec 2003	287	Registered office changed on 15/12/03 from: 5 deansway worcester WR1 2JG	(1 page)
02 Jul 2003	288b	Secretary resigned	(1 page)
02 Jul 2003	288a	New director appointed	(2 pages)
02 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
02 Jul 2003	288a	New director appointed	(2 pages)
02 Jul 2003	288b	Director resigned	(1 page)
15 Apr 2003	NEWINC	Incorporation	(16 pages)

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