PENINSULA PLACE MANAGEMENT LIMITED

Company number 04840656

Date	Type	Description	View / Download
22 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(6 pages)
23 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(6 pages)
08 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Patricia Jones as a director	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Gemma Emery as a director	(2 pages)
22 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(8 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
23 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(8 pages)
23 Jul 2010	CH01	Director's details changed for Patricia Frances Jones on 1 November 2009	(2 pages)
23 Jul 2010	CH01	Director's details changed for Gemma Louise Emery on 1 November 2009	(2 pages)
05 May 2010	AP03	Appointment of Neville Pedersen as a secretary	(2 pages)
05 May 2010	AD01	Registered office address changed from 88 Crawford Street London W1H 2EJ on 5 May 2010	(3 pages)
05 May 2010	TM02	Termination of appointment of David Davis as a secretary	(2 pages)
23 Mar 2010	AP01	Appointment of Margaret Ann Delaney as a director	(3 pages)
19 Mar 2010	AP01	Appointment of Julia Adelaide Ball as a director	(3 pages)
16 Mar 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
10 Aug 2009	363a	Return made up to 22/07/09; full list of members	(8 pages)
16 Feb 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
09 Jan 2009	363a	Return made up to 22/07/08; full list of members	(11 pages)
09 Jan 2009	353	Location of register of members	(1 page)
09 Jan 2009	190	Location of debenture register	(1 page)
09 Jan 2009	288a	Secretary appointed mr david davis	(1 page)
09 Jan 2009	288b	Appointment terminated secretary ra company secretaries LIMITED	(1 page)
30 Dec 2008	363a	Return made up to 19/08/07; no change of members	(4 pages)
30 Dec 2008	287	Registered office changed on 30/12/2008 from 13 station road london N3 2SB	(1 page)