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P137 LIMITED

Company number 04104011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2010 TM01 Termination of appointment of Peter Clarke as a director
25 Aug 2010 CH01 Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010
09 Aug 2010 AP01 Appointment of Nilesh Sachdev as a director
04 Aug 2010 CH01 Director's details changed for Martyn Stephen Burke on 5 July 2010
21 Jul 2010 TM01 Termination of appointment of a director
08 Jul 2010 TM01 Termination of appointment of Richard Learmont as a director
08 Jul 2010 AP01 Appointment of Martyn Stephen Burke as a director
07 Jul 2010 CH01 Director's details changed for Mr Bryan Lewis on 29 June 2010
30 Jun 2010 CH01 Director's details changed for Mr Bryan Lewis on 29 June 2010
17 Jun 2010 AP01 Appointment of Mr Charles Sheridan Alexander Maudsley as a director
06 May 2010 AP01 Appointment of Mr Charles Sheridan Alexander Maudsley as a director
26 Apr 2010 TM01 Termination of appointment of a director
22 Apr 2010 AP01 Appointment of Simon Geoffrey Carter as a director
30 Mar 2010 CH03 Secretary's details changed for Ndiana Ekpo on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Richard John Learmont on 1 January 2010
19 Dec 2009 CH01 Director's details changed for Richard Fleming on 18 December 2009
15 Dec 2009 CH01 Director's details changed for John Terence Rogers on 11 December 2009
04 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
17 Nov 2009 TM01 Termination of appointment of Andrew Jones as a director
04 Nov 2009 CH01 Director's details changed for John Matthew Birch on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Richard John Learmont on 1 October 2009
03 Nov 2009 CH01 Director's details changed for John Matthew Birch on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Richard Fleming on 1 October 2009
16 Sep 2009 AA Full accounts made up to 31 March 2009
01 Jun 2009 288a Secretary appointed ndiana ekpo