PEABODY ENTERPRISES LIMITED

Company number 04190129

Date	Type	Description	View / Download
15 Feb 2012	AP01	Appointment of Ms Marisa Cassoni as a director	(2 pages)
19 Jan 2012	AP03	Appointment of Company Secretary Susan Laura Hickey as a secretary	(1 page)
19 Jan 2012	TM02	Termination of appointment of Derek Germon as a secretary	(1 page)
18 Nov 2011	TM01	Termination of appointment of Claudette Forbes as a director	(1 page)
16 Nov 2011	TM02	Termination of appointment of Julie Glass as a secretary	(1 page)
09 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
29 Sep 2011	AP03	Appointment of Mr Derek Anthony Germon as a secretary	(1 page)
04 Aug 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
01 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(5 pages)
08 Feb 2011	TM02	Termination of appointment of Susan Hickey as a secretary	(1 page)
08 Feb 2011	AP03	Appointment of Mrs Julie Glass as a secretary	(1 page)
13 Oct 2010	CH03	Secretary's details changed for Ms Susan Laura Hickey on 13 October 2010	(1 page)
13 Oct 2010	CH01	Director's details changed for Mrs Elizabeth Ann Peace on 13 October 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for Stephen Howlett on 13 October 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for Susan Laura Hickey on 13 October 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for Ms Claudette Anita Forbes on 13 October 2010	(2 pages)
07 Oct 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
07 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(6 pages)
31 Mar 2010	AP03	Appointment of Ms Susan Laura Hickey as a secretary	(1 page)
30 Mar 2010	TM02	Termination of appointment of Graham Lawrence as a secretary	(1 page)
16 Mar 2010	AP01	Appointment of Ms Claudette Anita Forbes as a director	(3 pages)
11 Feb 2010	AP01	Appointment of Susan Laura Hickey as a director	(3 pages)
11 Feb 2010	TM01	Termination of appointment of Philip Day as a director	(2 pages)
27 Jan 2010	AP01	Appointment of Mrs Elizabeth Ann Peace as a director	(3 pages)
20 Jan 2010	TM01	Termination of appointment of Christopher Strickland as a director	(2 pages)