SIMON PETERS LTD

Company number 05485996

Date	Type	Description	View / Download
07 Sep 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(3 pages)
07 Sep 2011	TM02	Termination of appointment of Btv Accountants as a secretary	(1 page)
15 Aug 2011	TM02	Termination of appointment of Btv Accountants as a secretary	(1 page)
15 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
06 Aug 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(4 pages)
06 Aug 2010	CH04	Secretary's details changed for Ball Thornton Vine Ltd on 31 May 2010	(2 pages)
06 Aug 2010	CH01	Director's details changed for Simon William James Peters on 31 May 2010	(2 pages)
18 Dec 2009	AD01	Registered office address changed from 132 Seaside Eastbourne East Sussex BN22 7QP on 18 December 2009	(2 pages)
17 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
23 Sep 2009	363a	Return made up to 21/06/09; full list of members	(8 pages)
29 May 2009	363a	Return made up to 21/06/08; full list of members	(11 pages)
29 May 2009	288c	Secretary's change of particulars / ball thornton vine LTD / 21/06/2008	(1 page)
05 Apr 2009	287	Registered office changed on 05/04/2009 from ladymead huggetts lane eastbourne east sussex BN22 0LH	(2 pages)
18 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
23 Dec 2008	363s	Return made up to 21/06/07; no change of members 363(287) ‐ Registered office changed on 23/12/08	(6 pages)
25 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
14 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
11 Jan 2008	288b	Secretary resigned	(1 page)
11 Jan 2008	287	Registered office changed on 11/01/08 from: 28 san juan court eastbourne east sussex BN23 5TP	(1 page)
11 Jan 2008	288a	New secretary appointed	(2 pages)
12 Sep 2006	363a	Return made up to 21/06/06; full list of members	(2 pages)
22 Jul 2005	288a	New secretary appointed	(2 pages)
22 Jul 2005	288a	New director appointed	(2 pages)
23 Jun 2005	288b	Secretary resigned	(1 page)
23 Jun 2005	288b	Director resigned	(1 page)