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BREAKTHRU PETER LIMITED

Company number 05340706

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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)
29 Oct 2012 AA01 Previous accounting period shortened from 31 January 2012 to 30 January 2012
21 May 2012 AP01 Appointment of Mr Christopher Paul Mcginty as a director
02 Feb 2012 AA Total exemption small company accounts made up to 31 January 2011
28 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
24 Nov 2011 AD02 Register inspection address has been changed from C/O C/O Munslows Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR
01 Jul 2011 AP03 Appointment of Dr Susan Ann Mcginty as a secretary
01 Jul 2011 TM02 Termination of appointment of Emily Scaife as a secretary
16 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Hugh Stewart Jasper Welchman on 1 January 2010
02 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Aug 2010 AP03 Appointment of Emily Frances Scaife as a secretary
11 Aug 2010 TM02 Termination of appointment of Alexandra Schinasi as a secretary
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
12 Nov 2009 AD03 Register(s) moved to registered inspection location
12 Nov 2009 AD02 Register inspection address has been changed
11 Nov 2009 CH01 Director's details changed for Hugh Stewart Jasper Welchman on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Richard Allan Eliott Lockhart on 1 October 2009
03 Jun 2009 288a Secretary appointed alexandra ula schinasi
16 Apr 2009 288c Director's change of particulars / hugh welchman / 19/03/2009
10 Mar 2009 288b Appointment terminated secretary elva tarpey
17 Feb 2009 363a Return made up to 24/01/09; full list of members
17 Feb 2009 353 Location of register of members
17 Feb 2009 190 Location of debenture register
06 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008