PETITE ENFANTS LIMITED

Company number 04356939

Date	Type	Description	View / Download
25 Aug 2017	MISC	Forms b and z convert to rs	(2 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 24/07/2017	(2 pages)
02 May 2017	CH01	Director's details changed for Ms Ruth Joyce Fitzjohn on 27 March 2017	(2 pages)
31 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
29 Sep 2016	AA	Full accounts made up to 23 January 2016	(10 pages)
28 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 40,000	(5 pages)
24 Nov 2015	CH01	Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015	(2 pages)
24 Nov 2015	CH01	Director's details changed for Mr Patrick Hugo Gray on 9 November 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mrs Helen Rita Wiseman as a director on 9 November 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Patrick Hugo Gray as a director on 9 November 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Isobel Burbidge as a director on 9 November 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Olivia Birch as a director on 9 November 2015	(1 page)
05 Aug 2015	AA	Full accounts made up to 24 January 2015	(9 pages)
11 Feb 2015	AP03	Appointment of Mr Edward Geoffrey Parker as a secretary on 26 March 2012	(2 pages)
02 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 40,000	(5 pages)
27 Nov 2014	AP01	Appointment of Mrs Olivia Birch as a director on 10 November 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Ms Ruth Joyce Fitzjohn as a director on 10 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Patrick Hugo Gray as a director on 10 November 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Helen Rita Wiseman as a director on 10 November 2014	(1 page)
12 Aug 2014	AA	Full accounts made up to 25 January 2014	(10 pages)
13 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 40,000	(5 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 26 January 2013	(14 pages)
23 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(5 pages)
11 Jan 2013	TM01	Termination of appointment of Stephen Ridler as a director	(2 pages)
11 Jan 2013	AP01	Appointment of Mrs Helen Rita Wiseman as a director	(3 pages)