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PPA REALISATIONS LIMITED

Company number 06831452

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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)
02 Jun 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
18 May 2010 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 111.11
12 May 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Mr Simon Gee on 26 February 2010
04 May 2010 CH03 Secretary's details changed for Jane Gee on 26 February 2010
04 May 2010 CH03 Secretary's details changed for Jane Gee on 26 February 2010
04 May 2010 AD01 Registered office address changed from 2-5 Benjamin Street London EC1M 5QL on 4 May 2010
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
26 Mar 2010 122 S-div
26 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
24 Sep 2009 287 Registered office changed on 24/09/2009 from 7 ely place london EC1N 6RY united kingdom
29 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
28 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Feb 2009 NEWINC Incorporation