PPH2 LIMITED

Company number 05410413

Date	Type	Description	View / Download
09 May 2008	288b	Appointment terminated director david forsyth	(1 page)
09 May 2008	288a	Director appointed pendragon management services LIMITED	(4 pages)
16 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
04 Apr 2007	363a	Return made up to 01/04/07; full list of members	(3 pages)
23 Jan 2007	AA	Full accounts made up to 31 December 2005	(10 pages)
06 Dec 2006	288b	Director resigned	(1 page)
16 Aug 2006	288c	Director's particulars changed	(1 page)
02 May 2006	363a	Return made up to 01/04/06; full list of members	(3 pages)
19 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Oct 2005	288c	Director's particulars changed	(1 page)
09 Sep 2005	395	Particulars of mortgage/charge	(5 pages)
15 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
15 Jul 2005	288b	Director resigned	(1 page)
15 Jul 2005	288a	New secretary appointed;new director appointed	(6 pages)
15 Jul 2005	288a	New director appointed	(4 pages)
15 Jul 2005	288a	New director appointed	(6 pages)
15 Jul 2005	288a	New director appointed	(6 pages)
15 Jul 2005	288a	New director appointed	(6 pages)
04 Jul 2005	287	Registered office changed on 04/07/05 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
04 Jul 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
20 Jun 2005	CERTNM	Company name changed intercede 2037 LIMITED\certificate issued on 20/06/05	(2 pages)
01 Apr 2005	NEWINC	Incorporation	(27 pages)

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