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PPC 2 LIMITED

Company number 06616563

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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)
25 Aug 2009 287 Registered office changed on 25/08/2009 from st bride's house 10 salisbury square london EC4Y 8EH
13 Aug 2009 CERTNM Company name changed grovebase LIMITED\certificate issued on 13/08/09
20 Jul 2009 363a Return made up to 11/06/09; full list of members
20 Jul 2009 353 Location of register of members
09 Apr 2009 88(2) Ad 23/03/09\gbp si 499998@1=499998\gbp ic 2/500000\
09 Apr 2009 123 Nc inc already adjusted 23/03/09
09 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2009 288a Director appointed dr philip joseph brown
18 Mar 2009 288a Director and secretary appointed patricia mary brown
18 Mar 2009 287 Registered office changed on 18/03/2009 from 27 holywell row london EC2A 4JB
18 Mar 2009 288b Appointment terminated secretary aci secretaries LIMITED
18 Mar 2009 288b Appointment terminated director aci directors LIMITED
16 Mar 2009 88(2) Ad 11/06/08\gbp si 1@1=1\gbp ic 1/2\
11 Jun 2008 NEWINC Incorporation