P2G.COM WORLDWIDE LIMITED

Company number 08212827

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Date	Type	Description	View / Download
23 Apr 2015	CH01	Director's details changed for Mr Christopher Alfred Simpson on 30 May 2014	(2 pages)
23 Apr 2015	CH01	Director's details changed for Mr Steven Joseph Kramer on 30 May 2014	(2 pages)
23 Apr 2015	CH01	Director's details changed for Mr James Brett Greenbury on 30 May 2014	(2 pages)
23 Apr 2015	CH01	Director's details changed for Mr Harry Phillip Anthony Adams-Mercer on 30 May 2014	(2 pages)
23 Apr 2015	CH01	Director's details changed for Mr Richard Harry Phillip Adams-Mercer on 30 May 2014	(2 pages)
23 Apr 2015	AD01	Registered office address changed from Coe House Coe Street Off Bridgeman Street Bolton Lancashire BL3 6BU to The Cube Coe Street Bolton BL3 6BU on 23 April 2015	(1 page)
29 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
09 May 2014	AP01	Appointment of Gary Stephen Manton as a director	(3 pages)
16 Apr 2014	AUD	Auditor's resignation	(1 page)
10 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(30 pages)
09 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 4,881,278.91	(10 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 21 January 2014 GBP 4,881,278.91	(6 pages)
16 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)
09 Dec 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders	(19 pages)
12 Aug 2013	AP01	Appointment of Mr Mark Jonathan Charles Livingstone as a director	(2 pages)
24 May 2013	MR01	Registration of charge 082128270003	(4 pages)
24 May 2013	MR01	Registration of charge 082128270002	(4 pages)
22 Nov 2012	AP01	Appointment of Harry Philliip Anthony Adams-Mercer as a director	(3 pages)
15 Nov 2012	AP01	Appointment of Mr Christopher Alfred Simpson as a director	(3 pages)
15 Nov 2012	AP01	Appointment of Mr Steven Joseph Kramer as a director	(3 pages)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 6 November 2012 GBP 4,881,217.15	(5 pages)
15 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
13 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
27 Sep 2012	CERTNM	Company name changed P2G courier deliveries LIMITED\certificate issued on 27/09/12 RES15 ‐ Change company name resolution on 2012-09-14	(2 pages)
27 Sep 2012	CONNOT	Change of name notice	(2 pages)