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KENETH PETERS ASSET MANAGEMENT LIMITED

Company number 02560014

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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)
14 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
07 Nov 2011 TM01 Termination of appointment of Sharon Murpju as a director
22 Sep 2011 AP03 Appointment of Mrs Sharon Jane Murphy as a secretary
21 Sep 2011 TM02 Termination of appointment of Kenneth Posner as a secretary
23 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Feb 2011 AP01 Appointment of Mrs Sharon Jane Murphy as a director
08 Feb 2011 AP01 Appointment of Mrs Sharon Jane Murpju as a director
08 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Ephraim Samet on 10 December 2009
15 Dec 2009 CH01 Director's details changed for Kenneth Posner on 10 December 2009
15 Dec 2009 CH01 Director's details changed for Wayne Howard Birnbaum on 10 December 2009
15 Dec 2009 CH01 Director's details changed for Robert Simon Melzack on 10 December 2009
09 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Dec 2008 363a Return made up to 19/11/08; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Dec 2007 363a Return made up to 19/11/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Jul 2007 287 Registered office changed on 20/07/07 from: 32-34 wigmore street london W1U 2RR
21 Nov 2006 363a Return made up to 19/11/06; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Feb 2006 363a Return made up to 19/11/05; full list of members
24 Jan 2006 288c Secretary's particulars changed;director's particulars changed
11 Jan 2006 288a New secretary appointed;new director appointed