PEABODY QED THURROCK MANAGEMENT LIMITED

Company number 04912144

Date	Type	Description	View / Download
11 Oct 2010	CH01	Director's details changed for Roger Simon Montaut on 1 October 2009	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
05 Nov 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(4 pages)
31 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
08 Dec 2008	288a	Secretary appointed michael lawson	(1 page)
08 Dec 2008	288b	Appointment terminated secretary timothy white	(1 page)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
15 Oct 2008	363a	Return made up to 25/09/08; full list of members	(4 pages)
21 Aug 2008	288b	Appointment terminated director jeremiah o'connor jr	(1 page)
21 Aug 2008	288b	Appointment terminated director thomas quinn	(1 page)
21 Aug 2008	288b	Appointment terminated secretary natina rotolo	(1 page)
21 Aug 2008	288a	Secretary appointed timothy scott white	(2 pages)
21 Aug 2008	288a	Director appointed roger simon montaut	(3 pages)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
16 Oct 2007	363a	Return made up to 25/09/07; full list of members	(3 pages)
16 Oct 2007	288a	New secretary appointed	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	288b	Secretary resigned	(1 page)
06 Dec 2006	363a	Return made up to 25/09/06; full list of members	(3 pages)
28 Nov 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
18 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Oct 2006	88(2)R	Ad 28/09/06--------- £ si 53@1=53 £ ic 100/153	(2 pages)
12 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)