PETERSON (UNITED KINGDOM) LIMITED

Company number 03311077

Date	Type	Description	View / Download
23 Mar 2011	CH01	Director's details changed for Michael Alexander Porter on 1 March 2011	(2 pages)
23 Mar 2011	CH01	Director's details changed for Murdo Mackay Maciver on 1 March 2011	(2 pages)
14 Mar 2011	AP01	Appointment of Graeme Roland Morrison as a director	(3 pages)
15 Dec 2010	TM01	Termination of appointment of John Fraser as a director	(2 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
04 Jun 2010	AP01	Appointment of Steven Mcdonald as a director	(3 pages)
12 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
15 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
13 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 12	(8 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
18 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
07 Jan 2009	288b	Appointment terminated director douglas crighton	(1 page)
07 Jan 2009	288a	Director appointed john fraser	(3 pages)
20 Aug 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
05 Jun 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
22 May 2008	288a	Secretary appointed stronachs secretaries LIMITED	(2 pages)
22 May 2008	288b	Appointment terminated secretary stronachs	(1 page)
24 Apr 2008	CERTNM	Company name changed sbs logistics LIMITED\certificate issued on 01/05/08	(2 pages)
11 Mar 2008	287	Registered office changed on 11/03/2008 from spectrum house 20-26 cursitor street london EC4A 1HY	(1 page)
30 Jul 2007	288b	Director resigned	(1 page)
13 Jul 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
10 Apr 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
06 Mar 2007	288a	New director appointed	(3 pages)
27 Oct 2006	AA	Accounts for a medium company made up to 31 December 2005	(20 pages)
12 Jul 2006	288c	Director's particulars changed	(1 page)