PEPPERMINT EVENTS LIMITED

Company number 04936110

Date	Type	Description	View / Download
11 Jul 2016	AP01	Appointment of Mrs Diana Hunter as a director on 19 May 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr James David Lousada as a director on 23 June 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Mark Terence Aylwin as a director on 23 June 2016	(1 page)
08 Jun 2016	AP01	Appointment of Mr Andrew Donald Smallman as a director on 20 May 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Gary Squire as a director on 29 February 2016	(1 page)
08 Feb 2016	AP01	Appointment of Mr Mark Terence Aylwin as a director on 8 February 2016	(2 pages)
08 Feb 2016	TM01	Termination of appointment of Diana Hunter as a director on 8 February 2016	(1 page)
22 Jan 2016	AA01	Current accounting period shortened from 30 April 2017 to 30 April 2016	(1 page)
20 Jan 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Jan 2016	SH08	Change of share class name or designation	(2 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(37 pages)
11 Jan 2016	AP01	Appointment of Mr Gary Squire as a director on 31 December 2015	(2 pages)
06 Jan 2016	AD01	Registered office address changed from , 7 College Fields Business Cntr, 19 Prince Georges Road, London, London, SW19 2PT to Peppermint Events Limited Weston Road Crewe Cheshire CW1 6BP on 6 January 2016	(1 page)
05 Jan 2016	AA01	Current accounting period extended from 31 October 2016 to 30 April 2017	(1 page)
05 Jan 2016	AP01	Appointment of Ms Diana Hunter as a director on 31 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Andrew Humphreys as a director on 31 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Jared Haitham Dalgamouni as a director on 31 December 2015	(1 page)
05 Jan 2016	TM02	Termination of appointment of Alexander Henry Brooke as a secretary on 31 December 2015	(1 page)
30 Dec 2015	AA	Accounts for a small company made up to 31 October 2015	(6 pages)
10 Dec 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 900	(5 pages)
14 Jul 2015	AA	Accounts for a small company made up to 31 October 2014	(6 pages)
03 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 900	(5 pages)
03 Jul 2014	AA	Accounts for a small company made up to 31 October 2013	(5 pages)
23 Jan 2014	MR01	Registration of charge 049361100003	(18 pages)

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