PERONNE LIMITED

Company number 05670322

Date	Type	Description	View / Download
27 Jan 2011	AD01	Registered office address changed from 3 George Leigh Street Manchester M4 5DL on 27 January 2011	(1 page)
26 Jan 2011	CH01	Director's details changed for Mr Duncan Sutherland on 1 January 2011	(2 pages)
26 Jan 2011	CH03	Secretary's details changed for Mr Duncan Sutherland on 1 January 2011	(2 pages)
26 Jan 2011	AA	Total exemption full accounts made up to 31 January 2010	(12 pages)
23 Mar 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(5 pages)
23 Mar 2010	CH01	Director's details changed for Mr Duncan Sutherland on 23 March 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for James Thompson Dermot Grimson on 23 March 2010	(2 pages)
08 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
30 Jan 2009	363a	Return made up to 10/01/09; no change of members	(5 pages)
07 Apr 2008	363s	Return made up to 10/01/08; no change of members	(7 pages)
31 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
30 Jan 2007	363s	Return made up to 10/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Jun 2006	288c	Director's particulars changed	(1 page)
13 Feb 2006	288a	New director appointed	(2 pages)
13 Feb 2006	288a	New director appointed	(2 pages)
01 Feb 2006	288b	Director resigned	(1 page)
01 Feb 2006	288b	Secretary resigned	(1 page)
01 Feb 2006	288a	New secretary appointed;new director appointed	(3 pages)
10 Jan 2006	NEWINC	Incorporation	(25 pages)