11/10/12 FULL LIST
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
11/10/11 FULL LIST
11/10/11 FULL LIST
SECTION 175 01/01/2011
CURREXT FROM 31/10/2011 TO 31/12/2011
REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH, UNITED KINGDOM
SECRETARY APPOINTED JEREMY DEAN ROBERTS
APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER
DIRECTOR APPOINTED TIMOTHY PAUL GEORGE PERUTZ
APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED
01/01/11 STATEMENT OF CAPITAL GBP 300000.00
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
SECTION 175 01/01/2011
CURREXT FROM 31/10/2011 TO 31/12/2011
REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH, UNITED KINGDOM
SECRETARY APPOINTED JEREMY DEAN ROBERTS
APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER
DIRECTOR APPOINTED TIMOTHY PAUL GEORGE PERUTZ
APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED
01/01/11 STATEMENT OF CAPITAL GBP 300000.00
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
COMPANY NAME CHANGED P3 GROUP EUROPE LIMITED, CERTIFICATE ISSUED ON 31/12/10
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
COMPANY NAME CHANGED P3 GROUP EUROPE LIMITED, CERTIFICATE ISSUED ON 31/12/10
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
COMPANY NAME CHANGED SHOO 516 LIMITED, CERTIFICATE ISSUED ON 29/12/10
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
COMPANY NAME CHANGED SHOO 516 LIMITED, CERTIFICATE ISSUED ON 29/12/10