PLACE GROUP LIMITED

Company number 04395705

Date	Type	Description	View / Download
05 Jun 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(5 pages)
08 Apr 2013	AP01	Appointment of Mr Mark Tadman as a director	(2 pages)
21 Mar 2013	AP01	Appointment of Mrs Tina Louise Brown as a director	(2 pages)
11 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
11 Mar 2013	SH06	Cancellation of shares. Statement of capital on 11 March 2013 GBP 1,000.00	(4 pages)
11 Mar 2013	SH03	Purchase of own shares.	(3 pages)
05 Mar 2013	AP03	Appointment of Mr Mike Adams as a secretary	(2 pages)
05 Mar 2013	TM02	Termination of appointment of Diane Cassidy as a secretary	(1 page)
02 Jan 2013	TM01	Termination of appointment of Martin Chilcott as a director	(1 page)
30 Nov 2012	SH03	Purchase of own shares.	(3 pages)
27 Nov 2012	TM01	Termination of appointment of Robert White as a director	(1 page)
27 Nov 2012	TM01	Termination of appointment of Stephen Pyecroft as a director	(1 page)
27 Nov 2012	TM01	Termination of appointment of Jonathan Holmes as a director	(1 page)
26 Nov 2012	SH06	Cancellation of shares. Statement of capital on 26 November 2012 GBP 1,163.27	(5 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
12 Apr 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(9 pages)
12 Apr 2012	AD01	Registered office address changed from Lower Ground Floor Castle Street Eastgate Manchester M3 4LZ United Kingdom on 12 April 2012	(1 page)
13 Mar 2012	AD01	Registered office address changed from 10 London Mews London W2 1HY on 13 March 2012	(1 page)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 1,883.83	(5 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(9 pages)
12 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
15 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(9 pages)
17 Feb 2011	AP03	Appointment of Miss Diane Marie Cassidy as a secretary	(1 page)
17 Feb 2011	TM02	Termination of appointment of David Egan as a secretary	(1 page)