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PETERBORO' WEB LIMITED

Company number 00674979

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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)
02 Sep 2014	CH01	Director's details changed for Mr David John King on 1 July 2014	View PDF Director's details changed for Mr David John King on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	CH03	Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014	View PDF Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	CH01	Director's details changed for David Graham Crow on 1 July 2014	View PDF Director's details changed for David Graham Crow on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100 USD 1	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100 USD 1 - link opens in a new window - 7 pages (7 pages)
24 Jul 2014	AD01	Registered office address changed from Printworks, Oundle Road Woodston Peterborough Cambridgeshire PE2 9QH to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 24 July 2014	View PDF Registered office address changed from Printworks, Oundle Road Woodston Peterborough Cambridgeshire PE2 9QH to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 24 July 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	MR01	Registration of charge 006749790004	View PDF Registration of charge 006749790004 - link opens in a new window - 85 pages (85 pages)
25 Jun 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Full accounts made up to 29 December 2012	View PDF Full accounts made up to 29 December 2012 - link opens in a new window - 13 pages (13 pages)
05 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 7 pages (7 pages)
13 Jun 2013	AP01	Appointment of Mr David John King as a director	View PDF Appointment of Mr David John King as a director - link opens in a new window - 2 pages (2 pages)
25 May 2013	TM01	Termination of appointment of Grant Murray as a director	View PDF Termination of appointment of Grant Murray as a director - link opens in a new window - 1 page (1 page)
15 Apr 2013	AP01	Appointment of Mr Ashley Gilroy Mark Highfield as a director	View PDF Appointment of Mr Ashley Gilroy Mark Highfield as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Various agreements listed 19/04/2012	View PDF Resolutions RES13 ‐ Various agreements listed 19/04/2012 - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	TM01	Termination of appointment of John Fry as a director	View PDF Termination of appointment of John Fry as a director - link opens in a new window - 1 page (1 page)
02 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jul 2011	AP03	Appointment of Mr Peter Michael Mccall as a secretary	View PDF Appointment of Mr Peter Michael Mccall as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2011	AA	Full accounts made up to 1 January 2011	View PDF Full accounts made up to 1 January 2011 - link opens in a new window - 13 pages (13 pages)
11 May 2011	AP01	Appointment of Mr Grant Murray as a director	View PDF Appointment of Mr Grant Murray as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	CH01	Director's details changed for David Graham Crow on 24 March 2011	View PDF Director's details changed for David Graham Crow on 24 March 2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	TM01	Termination of appointment of Stuart Paterson as a director	View PDF Termination of appointment of Stuart Paterson as a director - link opens in a new window - 1 page (1 page)
10 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2010	CH03	Secretary's details changed for David Paul Smith on 31 July 2010	View PDF Secretary's details changed for David Paul Smith on 31 July 2010 - link opens in a new window - 1 page (1 page)

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