PEPPERMINT PREMIER PROPERTIES LTD.

Company number 05562103

Date	Type	Description	View / Download
04 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2010	L64.07	Completion of winding up	(1 page)
16 Jun 2009	COCOMP	Order of court to wind up	(1 page)
28 Oct 2008	AA	Accounts made up to 30 September 2007	(2 pages)
08 Jul 2008	123	Nc inc already adjusted 03/07/08	(1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(23 pages)
26 Jun 2008	363a	Return made up to 04/06/08; full list of members	(3 pages)
14 Feb 2008	287	Registered office changed on 14/02/08 from: 167 lynmouth avenue morden surrey SM4 4RR	(1 page)
01 Feb 2008	287	Registered office changed on 01/02/08 from: 17 grenehurst park capel surrey RH5 5GA	(1 page)
01 Feb 2008	288b	Secretary resigned	(1 page)
18 Oct 2007	288a	New secretary appointed	(2 pages)
18 Oct 2007	AA	Accounts made up to 30 September 2006	(1 page)
13 Jun 2007	CERTNM	Company name changed peppermint restaurants LIMITED\certificate issued on 13/06/07	(2 pages)
04 Jun 2007	363a	Return made up to 04/06/07; full list of members	(2 pages)
04 Jun 2007	288c	Director's particulars changed	(1 page)
15 Feb 2007	363a	Return made up to 13/09/06; full list of members	(2 pages)
12 Feb 2007	288b	Secretary resigned	(1 page)
12 Feb 2007	288b	Director resigned	(1 page)
20 Oct 2005	287	Registered office changed on 20/10/05 from: 283 putney road london SW15 2PT	(1 page)
20 Oct 2005	288a	New director appointed	(2 pages)
20 Oct 2005	288a	New secretary appointed	(2 pages)
13 Sep 2005	NEWINC	Incorporation	(17 pages)