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PETER BLACK OVERSEAS HOLDINGS LIMITED

Company number 04421893

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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)
17 Feb 2012 CH01 Director's details changed for Spencer Theodore Fung on 11 November 2011
27 Sep 2011 AA Full accounts made up to 31 December 2010
28 Jul 2011 TM01 Termination of appointment of Dow Famulak as a director
28 Jul 2011 TM01 Termination of appointment of Henry Chan as a director
28 Jul 2011 AP01 Appointment of Spencer Theordore Fung as a director
24 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
09 Feb 2011 CH03 Secretary's details changed for Christopher Sydney Sagar Kershaw on 13 January 2011
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2010 AA Full accounts made up to 31 December 2009
02 Sep 2010 CH03 Secretary's details changed for Christopher Sydney Sagar Kershaw on 25 August 2010
17 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Dow Peter Famulak on 11 January 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 31/05/09; full list of members
01 May 2009 288a Secretary appointed christopher sydney sagar kershaw
24 Apr 2009 288c Director's change of particulars / dow famulak / 01/02/2009
04 Dec 2008 288b Appointment terminated secretary christopher kershaw
05 Sep 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 31/05/08; full list of members
16 Jun 2008 288c Director's change of particulars / henry chan / 10/01/2008
13 Mar 2008 288c Director's change of particulars / dow famulak / 11/03/2008
13 Feb 2008 288b Director resigned
13 Feb 2008 288b Director resigned
13 Feb 2008 288a New director appointed
13 Feb 2008 288a New director appointed