PPH0 LIMITED

Company number 05418426

Date	Type	Description	View / Download
13 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(6 pages)
13 Apr 2010	CH01	Director's details changed for Stuart Legassick on 8 April 2010	(2 pages)
13 Apr 2010	CH02	Director's details changed for Pendragon Management Services Limited on 8 April 2010	(2 pages)
23 Apr 2009	363a	Return made up to 08/04/09; full list of members	(4 pages)
07 Feb 2009	288a	Director appointed stuart legassick	(2 pages)
01 Feb 2009	AA	Group of companies' accounts made up to 31 December 2007	(16 pages)
18 Dec 2008	288b	Appointment terminated director james elton	(1 page)
09 May 2008	288b	Appointment terminated director david forsyth	(1 page)
09 May 2008	288a	Director appointed pendragon management services LIMITED	(4 pages)
29 Apr 2008	363a	Return made up to 08/04/08; full list of members	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
24 Jul 2007	288b	Director resigned	(1 page)
21 Jul 2007	288a	New director appointed	(3 pages)
11 Jul 2007	288b	Director resigned	(1 page)
17 May 2007	88(2)R	Ad 03/05/07--------- £ si 200@1=200 £ ic 603141/603341	(2 pages)
18 Apr 2007	363a	Return made up to 08/04/07; full list of members	(3 pages)
19 Feb 2007	123	Nc inc already adjusted 31/10/05	(1 page)
08 Feb 2007	288b	Director resigned	(1 page)
08 Feb 2007	288b	Director resigned	(1 page)
25 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
25 Jan 2007	288b	Director resigned	(1 page)
25 Jan 2007	88(2)R	Ad 22/12/06--------- £ si 200@1=200 £ ic 602942/603142	(2 pages)
25 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Jan 2007	123	£ nc 5000000600/5000001000 22/12/06	(2 pages)

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