PVG 2007 LIMITED

Company number 06167939

Date	Type	Description	View / Download
25 Aug 2016	MR04	Satisfaction of charge 3 in full	(1 page)
17 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	(12 pages)
30 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 3,731,175	(5 pages)
05 Jan 2016	MR04	Satisfaction of charge 061679390009 in full	(1 page)
05 Jan 2016	MR04	Satisfaction of charge 061679390010 in full	(1 page)
05 Jan 2016	MR04	Satisfaction of charge 061679390011 in full	(1 page)
05 Jan 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	(2 pages)
16 Dec 2015	AP01	Appointment of Mr Andrew Taylor as a director on 16 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Mr Daniel Francis Smith as a director on 16 December 2015	(2 pages)
10 Sep 2015	AD01	Registered office address changed from 32 Zetland Road Redland Bristol Avon BS6 7AB to New Bond House Bond Street Bristol BS2 9AG on 10 September 2015	(1 page)
11 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(39 pages)
19 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 3,731,175	(5 pages)
10 Mar 2015	MISC	Section 519	(1 page)
06 Mar 2015	MR01	Registration of charge 061679390011, created on 26 February 2015	(49 pages)
05 Mar 2015	CERTNM	Company name changed premier veterinary group LIMITED\certificate issued on 05/03/15 CONNOT ‐ Change of name notice	(3 pages)
05 Mar 2015	CONNOT	Change of name notice	(2 pages)
27 Jan 2015	MISC	Section 519	(1 page)
27 Nov 2014	AA	Group of companies' accounts made up to 30 September 2013	(31 pages)
14 Apr 2014	TM01	Termination of appointment of Andrew Webster as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Peter Waller as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Rajan Uppal as a director	(1 page)
20 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 3,731,175	(8 pages)
18 Feb 2014	TM01	Termination of appointment of Richard Last as a director	(1 page)
02 Dec 2013	AP01	Appointment of Mr Richard Last as a director	(2 pages)
02 Dec 2013	AP01	Appointment of Mr Rajan Uppal as a director	(2 pages)