BREAKTHRU PETER LIMITED

Company number 05340706

Date	Type	Description	View / Download
16 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
16 Nov 2017	AD02	Register inspection address has been changed from C/O C/O Munslows Llp 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP England to 22 Silverston Way Stanmore HA7 4HR	(1 page)
26 Oct 2017	AA01	Previous accounting period shortened from 30 January 2017 to 29 January 2017	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
24 Nov 2015	SH19	Statement of capital on 24 November 2015 GBP 622,126	(4 pages)
11 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 622,126	(6 pages)
15 Oct 2015	SH20	Statement by Directors	(1 page)
15 Oct 2015	CAP-SS	Solvency Statement dated 27/07/15	(1 page)
15 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
13 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 711,001	(6 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
12 Dec 2013	CH01	Director's details changed for Mr Christopher Giles Herron Weaver on 11 December 2013	(2 pages)
11 Dec 2013	TM02	Termination of appointment of Susan Mcginty as a secretary	(1 page)
11 Dec 2013	AP03	Appointment of Ms Julia Townsend as a secretary	(2 pages)
11 Dec 2013	AP01	Appointment of Mr David Keith Youngman as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Mr Christopher Giles Herron Weaver as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Richard Lockhart as a director	(1 page)
19 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 711,001	(6 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
20 Jun 2013	AD01	Registered office address changed from Breakthru Films Ltd 3Rd Floor 25 Newman Street London Greater London W1T 1PN on 20 June 2013	(1 page)
20 Jun 2013	TM01	Termination of appointment of Hugh Welchman as a director	(1 page)
29 Jan 2013	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
04 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(7 pages)