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PMPLEGACY LIMITED

Company number 04737776

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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)
20 May 2013	CH01	Director's details changed for Peter Charles Mann on 1 January 2013	View PDF Director's details changed for Peter Charles Mann on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013	View PDF Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2013	TM02	Termination of appointment of Thomas Tolliss as a secretary	View PDF Termination of appointment of Thomas Tolliss as a secretary - link opens in a new window - 1 page (1 page)
24 Jan 2013	AP03	Appointment of Robert Edward Davison as a secretary	View PDF Appointment of Robert Edward Davison as a secretary - link opens in a new window - 3 pages (3 pages)
03 Oct 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 - 17 pages (17 pages)
03 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Aug 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 - 16 pages (16 pages)
23 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	View PDF Annual return made up to 17 April 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AP03	Appointment of Thomas Tolliss as a secretary	View PDF Appointment of Thomas Tolliss as a secretary - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	TM02	Termination of appointment of Robert Davison as a secretary	View PDF Termination of appointment of Robert Davison as a secretary - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	AD01	Registered office address changed from 2 Rutherford Close, Highclere Newbury Berks RG20 9QD on 3 November 2010	View PDF Registered office address changed from 2 Rutherford Close, Highclere Newbury Berks RG20 9QD on 3 November 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	TM01	Termination of appointment of Mary Mann as a director	View PDF Termination of appointment of Mary Mann as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	TM02	Termination of appointment of Mary Mann as a secretary	View PDF Termination of appointment of Mary Mann as a secretary - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	AP03	Appointment of Robert Edward Davison as a secretary	View PDF Appointment of Robert Edward Davison as a secretary - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	AP01	Appointment of James Philip John Glover as a director	View PDF Appointment of James Philip John Glover as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	AP01	Appointment of Mr Edward Peter Shephard Leask as a director	View PDF Appointment of Mr Edward Peter Shephard Leask as a director - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	View PDF Annual return made up to 17 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	CH01	Director's details changed for Mary Christine Mann on 1 January 2010	View PDF Director's details changed for Mary Christine Mann on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CERTNM	Company name changed people buy people LIMITED\certificate issued on 26/02/10 RES15 ‐ Change company name resolution on 2010-01-28	View PDF Company name changed people buy people LIMITED\certificate issued on 26/02/10 RES15 ‐ Change company name resolution on 2010-01-28 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
28 Jul 2009	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 10 pages (10 pages)
20 Apr 2009	363a	Return made up to 17/04/09; full list of members	View PDF Return made up to 17/04/09; full list of members - link opens in a new window - 4 pages (4 pages)

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