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PPQ LIMITED

Company number 05736224

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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 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
04 Sep 2008	363a	Return made up to 09/03/08; full list of members	View PDF Return made up to 09/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Aug 2008	287	Registered office changed on 08/08/2008 from 47 conduit street london W1S 2YP	View PDF Registered office changed on 08/08/2008 from 47 conduit street london W1S 2YP - link opens in a new window - 1 page (1 page)
04 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Dec 2007	88(2)R	Ad 02/08/07--------- £ si 300000@1=300000 £ ic 2000/302000	View PDF Ad 02/08/07--------- £ si 300000@1=300000 £ ic 2000/302000 - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2007	363a	Return made up to 09/03/07; full list of members	View PDF Return made up to 09/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 2007	287	Registered office changed on 03/02/07 from: 2 b swanfield street london E2 7DS	View PDF Registered office changed on 03/02/07 from: 2 b swanfield street london E2 7DS - link opens in a new window - 1 page (1 page)
13 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jun 2006	225	Accounting reference date extended from 31/03/07 to 30/04/07	View PDF Accounting reference date extended from 31/03/07 to 30/04/07 - link opens in a new window - 1 page (1 page)
08 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2006	88(2)R	Ad 27/04/06--------- £ si 199900@.01=1999 £ ic 1/2000	View PDF Ad 27/04/06--------- £ si 199900@.01=1999 £ ic 1/2000 - link opens in a new window - 2 pages (2 pages)
08 May 2006	122	S-div 27/04/06	View PDF S-div 27/04/06 - link opens in a new window - 1 page (1 page)
08 May 2006	123	Nc inc already adjusted 27/04/06	View PDF Nc inc already adjusted 27/04/06 - link opens in a new window - 1 page (1 page)
08 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Apr 2006	CERTNM	Company name changed hillmirror LIMITED\certificate issued on 28/04/06	View PDF Company name changed hillmirror LIMITED\certificate issued on 28/04/06 - link opens in a new window - 2 pages (2 pages)

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