PEERLESS AV LIMITED

Company number 02695946

Date	Type	Description	View / Download
27 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
17 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
29 Sep 2016	AP01	Appointment of Mr Nicholas Belcore as a director on 19 September 2016	(2 pages)
28 Sep 2016	AP01	Appointment of Ms Melinda Von Horvath as a director on 19 September 2016	(2 pages)
28 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-28	(3 pages)
11 Apr 2016	CONNOT	Change of name notice	(2 pages)
11 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,820	(5 pages)
16 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
11 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,820	(5 pages)
08 Jan 2015	MR04	Satisfaction of charge 5 in full	(1 page)
07 Jan 2015	MR04	Satisfaction of charge 4 in full	(1 page)
07 Jan 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
07 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)
07 Jan 2015	MR04	Satisfaction of charge 3 in full	(1 page)
19 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
14 Apr 2014	AUD	Auditor's resignation	(1 page)
13 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1,820	(5 pages)
09 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
12 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(5 pages)
28 Nov 2012	AP01	Appointment of Mr John William Potts as a director	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Michael Campagna as a director	(1 page)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
12 Apr 2012	AP01	Appointment of Mr Keith Philip Dutch as a director	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Derrik Lam as a director	(1 page)

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