THE RORY PECK TRADING COMPANY LIMITED

Company number 03582017

Date	Type	Description	View / Download
02 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(10 pages)
16 Feb 2012	AUD	Auditor's resignation	(1 page)
07 Oct 2011	TM01	Termination of appointment of Adrian Wells as a director	(1 page)
07 Oct 2011	TM01	Termination of appointment of Raj Parker as a director	(1 page)
16 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
22 Aug 2011	AP01	Appointment of Mr Christopher John Birkett as a director	(2 pages)
01 Jun 2011	AP01	Appointment of Ms Ann Elizabeth Macmillan as a director	(2 pages)
01 Jun 2011	AP01	Appointment of Ms Siobhan Sinnerton as a director	(2 pages)
24 May 2011	CH01	Director's details changed for Raj Dominic Parker on 24 May 2011	(2 pages)
18 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(10 pages)
03 May 2011	AD01	Registered office address changed from 2 Grosvenor Gardens London SW1W 0DH on 3 May 2011	(1 page)
01 Mar 2011	TM01	Termination of appointment of Janice Vernon Smith as a director	(1 page)
21 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(11 pages)
06 May 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
27 Apr 2010	AP01	Appointment of James Martin Brabazon as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Miss Sarah Elisabeth Ward Lilley as a director	(2 pages)
13 Apr 2010	AP01	Appointment of Mr Adrian Wells as a director	(2 pages)
20 Jul 2009	288a	Director appointed ben depear	(2 pages)
03 Jul 2009	363a	Return made up to 16/06/09; full list of members	(4 pages)
02 Jul 2009	288b	Appointment terminated director robert jobbins	(1 page)
07 May 2009	288a	Secretary appointed mr david michael williams	(1 page)
08 Apr 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
16 Jan 2009	288b	Appointment terminated director and secretary nicholas scott	(1 page)
18 Jun 2008	363a	Return made up to 16/06/08; full list of members	(5 pages)
18 Jun 2008	288c	Director's change of particulars / michael jermey / 03/01/2008	(1 page)