EIGHT PEAKS GROUP LIMITED

Company number 03920241

Date	Type	Description	View / Download
24 Feb 2012	AD01	Registered office address changed from , 25 Farringdon Street, London, EC4A 4AB on 24 February 2012	(2 pages)
12 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Sep 2011	AA	Accounts made up to 31 March 2011	(27 pages)
17 Aug 2011	TM01	Termination of appointment of Gavin Preston as a director	(2 pages)
17 Aug 2011	AD01	Registered office address changed from , 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD on 17 August 2011	(2 pages)
09 May 2011	AP01	Appointment of Dr Thomas (Werner) Reuner as a director	(4 pages)
21 Mar 2011	AR01	Annual return made up to 1 February 2011 with bulk list of shareholders	(16 pages)
24 Jan 2011	AP01	Appointment of Mr Rajesh Kumar Rai as a director	(3 pages)
03 Oct 2010	AA	Accounts made up to 31 March 2010	(23 pages)
30 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
30 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
25 Mar 2010	AR01	Annual return made up to 1 February 2010 with bulk list of shareholders	(15 pages)
22 Mar 2010	CH03	Secretary's details changed for Zafarullah Karim on 1 January 2010	(3 pages)
22 Mar 2010	CH01	Director's details changed for Zafarullah Karim on 1 January 2010	(3 pages)
07 Oct 2009	AA	Accounts made up to 31 March 2009	(33 pages)
22 Jul 2009	288a	Director appointed gavin anthony preston	(4 pages)
15 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jul 2009	363a	Return made up to 01/02/09; bulk list available separately	(5 pages)
14 Jul 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jul 2009	288c	Director and secretary's change of particulars / zafarullah karim / 14/05/2009	(1 page)
14 May 2009	288b	Appointment terminated director eathasham ahmed	(1 page)
08 May 2009	288c	Director and secretary's change of particulars / zafarullah karim / 01/01/2009	(1 page)
30 Sep 2008	AA	Accounts made up to 31 March 2008	(27 pages)
10 Jul 2008	363a	Return made up to 01/02/08; full list of members	(5 pages)