PEREGRINE CORPORATE AND BUSINESS COMMUNICATIONS LIMITED
Company number 04672225
- Company Overview for PEREGRINE CORPORATE AND BUSINESS COMMUNICATIONS LIMITED (04672225)
- Filing history for PEREGRINE CORPORATE AND BUSINESS COMMUNICATIONS LIMITED (04672225)
- People for PEREGRINE CORPORATE AND BUSINESS COMMUNICATIONS LIMITED (04672225)
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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) |
|---|---|---|---|
| 08 Mar 2016 | AD01 | Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 8 March 2016 | |
| 08 Mar 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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| 25 Feb 2016 | CH04 | Secretary's details changed for Afp Services Limited on 22 February 2016 | |
| 08 Sep 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 04 Mar 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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| 04 Sep 2014 | AP01 | Appointment of Christopher Wynne Matthews as a director on 1 September 2014 | |
| 31 Jul 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 05 Mar 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
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| 23 Jan 2014 | AP01 | Appointment of Mrs Tanya Layzell-Payne as a director | |
| 02 Oct 2013 | TM01 | Termination of appointment of Peter Win as a director | |
| 25 Jul 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 27 Feb 2013 | AR01 | Annual return made up to 20 February 2013 with full list of shareholders | |
| 04 Oct 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 06 Mar 2012 | AR01 | Annual return made up to 20 February 2012 with full list of shareholders | |
| 24 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 03 Aug 2011 | CH04 | Secretary's details changed for Afp Services Limited on 2 August 2011 | |
| 31 May 2011 | AD01 | Registered office address changed from 23 the Business Exchange Rockingham Road Kettering Northamptonshire NN16 8JY on 31 May 2011 | |
| 20 Apr 2011 | AP01 | Appointment of Mr Edmund Richard Peel as a director | |
| 31 Mar 2011 | TM01 | Termination of appointment of Roderic Vaughan-Thomas as a director | |
| 09 Mar 2011 | AR01 | Annual return made up to 20 February 2011 with full list of shareholders | |
| 12 Jan 2011 | AP01 | Appointment of Mr Peter Win as a director | |
| 10 Nov 2010 | CH01 | Director's details changed for Anthony Layzell Payne on 1 November 2010 | |
| 10 Nov 2010 | CH01 | Director's details changed for Anthony Layzell Payne on 1 November 2010 | |
| 20 Oct 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 06 Jul 2010 | TM01 | Termination of appointment of Mark Madsen as a director |