PENINSULA BUSINESS SYSTEMS LTD

Company number 04955631

Date	Type	Description	View / Download
12 Dec 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(3 pages)
12 Dec 2012	AD01	Registered office address changed from 6 Axis Hawkfield Business Park Hawkfield Way Whitchurch Bristol BS14 0BY on 12 December 2012	(1 page)
30 Aug 2012	CH03	Secretary's details changed for Mrs Amanda Jayne Jarvis on 7 August 2012	(3 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
10 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(4 pages)
10 Nov 2011	TM01	Termination of appointment of Robert Griffin as a director	(1 page)
10 Nov 2011	CH03	Secretary's details changed for Mrs Amanda Jayne Jarvis on 1 November 2011	(1 page)
13 Jan 2011	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(6 pages)
13 Jan 2011	CH01	Director's details changed for Nicholas Luke Orme on 13 January 2011	(2 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(16 pages)
12 Feb 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
09 Feb 2010	TM01	Termination of appointment of Andrew Twemlow as a director	(2 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 197 quoted 29/01/2010	(1 page)
21 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(6 pages)
21 Dec 2009	CH01	Director's details changed for Nicholas Luke Orme on 6 November 2009	(2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
08 Jul 2009	288a	Secretary appointed amanda jayne jarvis	(1 page)
07 Jul 2009	288b	Appointment terminated secretary peter welch	(1 page)
11 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Mar 2009	363a	Return made up to 30/09/08; full list of members	(10 pages)
14 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Mar 2009	363a	Return made up to 06/11/08; full list of members	(5 pages)
12 Mar 2009	288c	Director's change of particulars / andrew twemlow / 01/04/2008	(1 page)
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2008	288a	Director appointed nicholas luke orme	(2 pages)