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PEACH AMBER LIMITED

Company number 02070465

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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)
07 Jun 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
07 Jun 2013 CH01 Director's details changed for Mr Wayne Robert Myers on 6 April 2013
07 Jun 2013 CH03 Secretary's details changed for Mr Wayne Robert Myers on 6 April 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
22 May 2012 CH03 Secretary's details changed for Mr Wayne Myers on 15 July 2011
22 May 2012 CH01 Director's details changed for Mr Wayne Myers on 15 July 2011
18 Jan 2012 AD01 Registered office address changed from 193a Sussex Gardens London London W2 2RJ Uk on 18 January 2012
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
27 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
27 Apr 2010 AA Total exemption full accounts made up to 31 March 2009
15 Jun 2009 363a Return made up to 29/04/09; full list of members
14 Jun 2009 353 Location of register of members
14 Jun 2009 287 Registered office changed on 14/06/2009 from 193A sussex gardens london W2 2RJ
15 Jan 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
15 Jan 2009 288a Secretary appointed wayne myers
19 Dec 2008 288a Director appointed wayne myers
09 Dec 2008 287 Registered office changed on 09/12/2008 from 15 high street hardingstone northamptonshire NN4 7BT
09 Dec 2008 288b Appointment terminated director and secretary stella corbishley
09 Dec 2008 288b Appointment terminated director philip corbishley
29 Apr 2008 363a Return made up to 29/04/08; full list of members
26 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
08 Aug 2007 AA Total exemption full accounts made up to 31 December 2006