PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED

Company number 02448335

Date	Type	Description	View / Download
02 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
28 May 2014	CERTNM	Company name changed csu one LIMITED\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-05-19	(2 pages)
28 May 2014	CONNOT	Change of name notice	(2 pages)
23 May 2014	AP01	Appointment of David William King as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of David Martin as a director	(1 page)
21 May 2014	TM01	Termination of appointment of Mark Morbey as a director	(1 page)
21 May 2014	AP01	Appointment of Alan Denholm as a director	(2 pages)
21 May 2014	AP01	Appointment of Matthew Owen Williams as a director	(2 pages)
31 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
27 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(5 pages)
05 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(5 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
06 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(5 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
10 Sep 2010	TM01	Termination of appointment of Paul Merrey as a director	(1 page)
12 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(5 pages)
03 Nov 2009	CH01	Director's details changed for Paul Richard Merrey on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Mark Geoffrey Morbey on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr David Charles Martin on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Mark Geoffrey Morbey on 6 October 2009	(2 pages)
16 Jul 2009	363a	Return made up to 13/06/09; full list of members	(3 pages)
10 Jun 2009	88(2)	Ad 08/06/09\gbp si 999998@1=999998\gbp ic 2/1000000\	(2 pages)
10 Jun 2009	123	Nc inc already adjusted 08/06/09	(2 pages)
10 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)