PETIT PAPILLON MANAGEMENT LIMITED

Company number 02317284

Date	Type	Description	View / Download
04 Dec 2017	TM01	Termination of appointment of Anne Clayton as a director on 1 December 2017	(1 page)
17 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
31 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
13 Feb 2017	CC04	Statement of company's objects	(2 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ We the undersigned being the sole shareholder of the company hereby resolve pusuant to section 21 of the companies act 2006, to pass the following resolution as a special resolution of the company. 19/01/2017	(17 pages)
18 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
08 Jun 2016	AP01	Appointment of Ms Anne Clayton as a director on 7 June 2016	(2 pages)
08 Jun 2016	TM01	Termination of appointment of David Martin Lloyd as a director on 7 June 2016	(1 page)
10 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
24 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,100	(7 pages)
24 Nov 2015	AD02	Register inspection address has been changed from 88-90 North Hill Highgate London TW18 4DQ United Kingdom to 15 Sackville Street London W1S 3DS	(1 page)
20 May 2015	AP01	Appointment of Mr David Clive Litton as a director on 15 April 2015	(2 pages)
29 Apr 2015	AUD	Auditor's resignation	(1 page)
20 Apr 2015	AP01	Appointment of Mr Simon Robert Mautner as a director on 15 April 2015	(2 pages)
17 Apr 2015	AP03	Appointment of Mr Robert Graham Jones as a secretary on 15 April 2015	(2 pages)
16 Apr 2015	AP01	Appointment of Mr Robert Graham Jones as a director on 15 April 2015	(2 pages)
16 Apr 2015	TM02	Termination of appointment of Lesley Jane Tidy as a secretary on 15 April 2015	(1 page)
16 Apr 2015	AP01	Appointment of Mr David Martin Lloyd as a director on 15 March 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Christopher Anthony Holder as a director on 15 April 2015	(1 page)
13 Mar 2015	AD01	Registered office address changed from 88-90 North Hill Highgate London N6 4RL to 15 Sackville Street Mayfair London W1S 3DN on 13 March 2015	(1 page)
11 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
03 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,100	(5 pages)
03 Dec 2014	AD04	Register(s) moved to registered office address 88-90 North Hill Highgate London N6 4RL	(1 page)

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