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PRIVATE PUBLIC LTD

Company number 06405704

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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)
31 Jul 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jul 2014 SH03 Purchase of own shares.
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
11 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
14 Nov 2012 CH01 Director's details changed for Mr James William Brocklebank on 13 June 2012
23 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
11 Nov 2011 CH01 Director's details changed for Claire Louise Kennedy on 1 December 2010
11 Nov 2011 CH03 Secretary's details changed for Claire Louise Kennedy on 1 December 2010
30 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
15 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
04 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
19 Nov 2009 88(2) Capitals not rolled up
19 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Simon Morioka on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Claire Louise Kennedy on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mr James William Brocklebank on 1 October 2009
18 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
05 Nov 2008 122 S-div
03 Nov 2008 363a Return made up to 22/10/08; full list of members
21 Apr 2008 88(2) Ad 01/04/08\gbp si 20@1=20\gbp ic 500/520\
11 Mar 2008 288a Director appointed mr james william brocklebank
18 Feb 2008 88(2)R Ad 18/02/08-18/02/08 £ si 500@1=500 £ ic 1000/1500