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PEPPERMINT LTD

Company number 05096510

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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)
30 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
30 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
19 May 2011 TM01 Termination of appointment of Mark Gow as a director
19 May 2011 TM02 Termination of appointment of Tina Gow as a secretary
18 May 2011 AP01 Appointment of Mr Daniel Terminiello as a director
18 May 2011 AP03 Appointment of Saima Majid as a secretary
18 May 2011 AP01 Appointment of Mr Rahil Majid as a director
13 May 2011 AD01 Registered office address changed from C/O Hallidays Llp Riverside House Kings Reach Business Park, Yew Street Stockport Cheshire SK42HD United Kingdom on 13 May 2011
13 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
03 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Feb 2010 AD01 Registered office address changed from 79 Malmesbury Park Runcorn WA7 1XD on 23 February 2010
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Apr 2009 363a Return made up to 25/03/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Apr 2008 363a Return made up to 25/03/08; full list of members
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Mar 2007 363a Return made up to 25/03/07; full list of members
21 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Apr 2006 363a Return made up to 06/04/06; full list of members
03 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004