PETER BLACK FOOTWEAR & ACCESSORIES LIMITED

Company number 00443567

Date	Type	Description	View / Download
17 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(9 pages)
17 Feb 2012	CH01	Director's details changed for Spencer Theodore Fung on 11 November 2011	(2 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
28 Jul 2011	TM01	Termination of appointment of Henry Chan as a director	(2 pages)
28 Jul 2011	AP01	Appointment of Spencer Theodore Fung as a director	(3 pages)
24 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(9 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
16 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(7 pages)
16 Jun 2010	CH01	Director's details changed for Tarragon Anna Elder on 1 October 2009	(2 pages)
16 Jun 2010	CH01	Director's details changed for Robert Stephen Lister on 1 October 2009	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mr Ian Torben Billetop on 1 October 2009	(2 pages)
16 Jun 2010	CH01	Director's details changed for George Valentine Cierpiol on 1 October 2009	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mr Nicholas Andrew Cottrell on 1 October 2009	(2 pages)
14 Apr 2010	AD01	Registered office address changed from Keighley West Yorkshire BD21 3BB on 14 April 2010	(2 pages)
29 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 11	(16 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
01 Jul 2009	288b	Appointment terminated director keith lesbirel	(1 page)
19 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(2 pages)
19 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(2 pages)
02 Jun 2009	363a	Return made up to 31/05/09; full list of members	(5 pages)
04 Dec 2008	288b	Appointment terminated secretary christopher kershaw	(2 pages)
08 Aug 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
13 Jun 2008	363a	Return made up to 31/05/08; full list of members	(5 pages)
13 Jun 2008	288c	Director's change of particulars / henry chan / 31/08/2007	(1 page)