PEERMAN INVESTMENTS LIMITED

Company number 01947282

Date	Type	Description	View / Download
13 May 2010	AP04	Appointment of Alto Secretaries Limited as a secretary	(2 pages)
12 May 2010	AP01	Appointment of Mr Andrew Kerr Carvill as a director	(2 pages)
12 May 2010	TM02	Termination of appointment of Keith Tuson as a secretary	(1 page)
04 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(6 pages)
04 Jan 2010	CH01	Director's details changed for Richard James Macgregor on 1 October 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Dr Robert Harold Fewster on 1 October 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Colm Vincent Carvill on 1 October 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Mr Rory Kerr Carvill on 1 October 2009	(2 pages)
02 Dec 2009	TM01	Termination of appointment of Michael Charkin as a director	(1 page)
16 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(13 pages)
16 Jan 2009	363a	Return made up to 22/12/08; full list of members	(5 pages)
05 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
30 Apr 2008	288a	Director appointed richard macgregor	(2 pages)
10 Mar 2008	288b	Appointment terminated director jonathan turnbull	(1 page)
27 Dec 2007	363a	Return made up to 22/12/07; full list of members	(3 pages)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
12 Jan 2007	363a	Return made up to 22/12/06; full list of members	(3 pages)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
20 Jan 2006	363s	Return made up to 22/12/05; full list of members	(9 pages)
17 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
12 Jan 2005	363s	Return made up to 22/12/04; full list of members	(9 pages)
08 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
23 Sep 2004	287	Registered office changed on 23/09/04 from: alto house 29/30 newbury street london EC1A 7HZ	(1 page)
14 Jan 2004	363s	Return made up to 22/12/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)