PEACOCK & BEAVER (LONDON) LIMITED

Company number 05361630

Date	Type	Description	View / Download
20 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
07 May 2009	288c	Director and secretary's change of particulars / susan stoneman / 05/05/2009	(2 pages)
01 May 2009	363a	Return made up to 11/02/09; full list of members	(4 pages)
10 Jan 2009	CERTNM	Company name changed nkd live LIMITED\certificate issued on 12/01/09	(2 pages)
29 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
17 Sep 2008	363s	Return made up to 11/02/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed	(7 pages)
22 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
09 Jul 2007	CERTNM	Company name changed fruit creative LIMITED\certificate issued on 09/07/07	(2 pages)
27 Jun 2007	363s	Return made up to 11/02/07; full list of members	(7 pages)
05 Oct 2006	287	Registered office changed on 05/10/06 from: 1 marylebone high street london W1U 4NB	(1 page)
26 Sep 2006	AA	Accounts for a dormant company made up to 31 March 2006	(6 pages)
26 Sep 2006	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
25 Jul 2006	CERTNM	Company name changed nkd creative LIMITED\certificate issued on 25/07/06	(2 pages)
27 Mar 2006	363s	Return made up to 11/02/06; full list of members	(7 pages)
07 Sep 2005	CERTNM	Company name changed promise design LIMITED\certificate issued on 07/09/05	(2 pages)
09 Mar 2005	288b	Secretary resigned	(1 page)
09 Mar 2005	288b	Director resigned	(1 page)
09 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 2005	287	Registered office changed on 09/03/05 from: 31 corsham street london N1 6DR	(1 page)
09 Mar 2005	288a	New director appointed	(2 pages)
11 Feb 2005	NEWINC	Incorporation	(17 pages)

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