PPBG LTD

Company number 09233764

Date	Type	Description	View / Download
22 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
30 Jun 2016	AD01	Registered office address changed from Office 304B Winchester House 259-269 Old Marylebone Road London NW1 5RA to Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB on 30 June 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 26 February 2016 no member list	(5 pages)
25 Mar 2015	AP01	Appointment of Mr Arkadiusz Grzegorz Stencel as a director on 25 March 2015	(2 pages)
11 Mar 2015	TM01	Termination of appointment of Piotr Pawel Dudek as a director on 1 March 2015	(1 page)
26 Feb 2015	AR01	Annual return made up to 26 February 2015 no member list	(5 pages)
26 Feb 2015	TM01	Termination of appointment of Arkadiusz Grzegorz Stencel as a director on 1 February 2015	(1 page)
15 Jan 2015	CH01	Director's details changed for Arkadivsz Grzegorz Stencel on 31 December 2014	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Lukasz Edward Filim as a director on 31 December 2014	(1 page)
16 Dec 2014	AD01	Registered office address changed from 55 Exhibition Road London SW7 2PN to Office 304B Winchester House 259-269 Old Marylebone Road London NW1 5RA on 16 December 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Malgorzata Barbara Skibinska as a director on 24 October 2014	(1 page)
24 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)