PEPPERPOT DIRECT LIMITED

Company number 03864266

Date	Type	Description	View / Download
09 Feb 2005	288a	New secretary appointed	(2 pages)
08 Dec 2004	CERTNM	Company name changed greenwich direct LIMITED\certificate issued on 08/12/04	(2 pages)
06 Jul 2004	225	Accounting reference date extended from 31/08/03 to 28/02/04	(1 page)
21 Jan 2004	AA	Accounts made up to 31 August 2002	(8 pages)
18 Nov 2003	363s	Return made up to 25/10/03; full list of members	(7 pages)
18 Nov 2003	287	Registered office changed on 18/11/03 from: the chrysalis building bramley road london W10 6SP	(1 page)
24 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
23 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Aug 2003	288a	New director appointed	(2 pages)
29 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
18 Jun 2003	288b	Director resigned	(1 page)
18 Jun 2003	288b	Secretary resigned	(1 page)
18 Jun 2003	288b	Director resigned	(1 page)
18 Jun 2003	288b	Director resigned	(1 page)
02 Jun 2003	88(2)R	Ad 22/05/03--------- £ si 577073@1=577073 £ ic 100/577173	(2 pages)
23 May 2003	287	Registered office changed on 23/05/03 from: 10 blenheim court brewery road london N7 9NT	(1 page)
18 May 2003	123	Nc inc already adjusted 08/05/03	(1 page)
18 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2003	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2003	123	Nc inc already adjusted 28/03/03	(1 page)
11 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Apr 2003	288b	Director resigned	(1 page)
25 Mar 2003	CERTNM	Company name changed pepperpot gift and stationery li mited\certificate issued on 25/03/03	(2 pages)