PETITE ENFANTS LIMITED

Company number 04356939

Date	Type	Description	View / Download
11 Jan 2013	AP01	Appointment of Mrs Isobel Burbidge as a director	(3 pages)
11 Jan 2013	AP01	Appointment of Mr Patrick Hugo Gray as a director	(3 pages)
06 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 May 2012	AA01	Change of accounting reference date	(3 pages)
30 Apr 2012	AP01	Appointment of Mr Stephen John Ridler as a director	(3 pages)
30 Apr 2012	AP01	Appointment of Mr Edward Geoffrey Parker as a director	(3 pages)
13 Apr 2012	TM01	Termination of appointment of Peter Wilkes as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Deborah Robinson as a director	(2 pages)
13 Apr 2012	AA01	Previous accounting period shortened from 30 September 2012 to 26 January 2012	(3 pages)
13 Apr 2012	AD01	Registered office address changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE on 13 April 2012	(2 pages)
09 Mar 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(4 pages)
23 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
17 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
04 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(3 pages)
04 Feb 2011	TM02	Termination of appointment of Kenneth Iredale as a secretary	(1 page)
04 Feb 2011	CH01	Director's details changed for Mr Peter Wilkes on 21 January 2011	(2 pages)
04 Feb 2011	CH01	Director's details changed for Mrs Deborah Robinson on 21 January 2011	(2 pages)
07 Jan 2011	CH03	Secretary's details changed for Kenneth Edward Iredale on 20 December 2010	(3 pages)
05 Aug 2010	CH01	Director's details changed for Mr Peter Wilkes on 5 August 2010	(2 pages)
05 Aug 2010	CH01	Director's details changed for Ms Deborah Robinson on 5 August 2010	(2 pages)
07 Jul 2010	AD01	Registered office address changed from 4 Ramillies House Alvescot Road Carterton Oxfordshire OX18 3DW United Kingdom on 7 July 2010	(2 pages)
11 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
04 Mar 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(6 pages)
15 Feb 2010	AP01	Appointment of Peter Wilkes as a director	(3 pages)
19 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 40,000	(4 pages)