BREAKTHRU PETER LIMITED

Company number 05340706

Date	Type	Description	View / Download
20 Oct 2008	288b	Appointment terminate, secretary graham kenneth urquhart logged form	(1 page)
17 Oct 2008	288a	Secretary appointed elva martina tarpey	(2 pages)
07 Oct 2008	288b	Appointment terminated secretary graham urquhart	(1 page)
12 Sep 2008	288b	Appointment terminated director robert whitehouse	(1 page)
24 Jul 2008	88(2)	Ad 07/05/08\gbp si 75000@1=75000\gbp ic 636001/711001\	(2 pages)
25 Jan 2008	363a	Return made up to 24/01/08; full list of members	(5 pages)
27 Sep 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
07 Sep 2007	288b	Director resigned	(1 page)
14 May 2007	88(2)R	Ad 05/04/07--------- £ si 61500@1=61500 £ ic 574501/636001	(2 pages)
14 May 2007	88(2)R	Ad 05/04/07--------- £ si 61500@1=61500 £ ic 513001/574501	(2 pages)
14 May 2007	288a	New secretary appointed	(2 pages)
14 May 2007	288b	Secretary resigned	(1 page)
14 May 2007	123	Nc inc already adjusted 30/03/07	(1 page)
14 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Apr 2007	288b	Secretary resigned	(1 page)
27 Apr 2007	288a	New secretary appointed	(2 pages)
01 Mar 2007	395	Particulars of mortgage/charge	(5 pages)
20 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2007	363a	Return made up to 24/01/07; full list of members	(4 pages)
18 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 20000@1=20000 £ ic 403001/423001	(2 pages)
18 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 10000@1=10000 £ ic 393001/403001	(2 pages)
30 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(4 pages)
19 Jun 2006	88(2)R	Ad 30/03/06--------- £ si 10000@1=10000 £ ic 383001/393001	(2 pages)
07 Apr 2006	88(2)R	Ad 22/03/06--------- £ si 20000@1=20000 £ ic 363001/383001	(2 pages)

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