IIC PETERBOROUGH HOLDING COMPANY LIMITED

Company number 05702754

Date	Type	Description	View / Download
15 May 2015	CH01	Director's details changed for Paul Anthony Cartwright on 1 April 2015	(2 pages)
14 May 2015	CH01	Director's details changed for Mr Thomas Benedict Symes on 1 April 2015	(2 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 40,502	(4 pages)
07 Apr 2015	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 1 April 2015	(1 page)
02 Apr 2015	AD01	Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex CM1 1JR on 2 April 2015	(1 page)
22 Feb 2015	AA	Full accounts made up to 30 June 2014	(25 pages)
18 Feb 2015	AR01	Annual return made up to 8 February 2014 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 13/02/2014 as it was not properly delivered	(22 pages)
16 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 40,502	(8 pages)
23 Jan 2015	MISC	Section 519	(4 pages)
14 Jan 2015	TM01	Termination of appointment of Joanne Jane Gibbins as a director on 1 January 2015	(1 page)
07 Jan 2015	AP01	Appointment of Mr Richard Groome as a director on 1 January 2015	(2 pages)
06 Jan 2015	AUD	Auditor's resignation	(4 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(22 pages)
13 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 40,501 ANNOTATION Replaced a replacement AR01 was registered on 18/02/2015	(9 pages)
12 Feb 2014	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 2 September 2013	(1 page)
11 Feb 2014	CH01	Director's details changed for Paul Anthony Cartwright on 2 September 2013	(2 pages)
11 Feb 2014	CH01	Director's details changed for Mr Thomas Benedict Symes on 2 September 2013	(2 pages)
30 Sep 2013	AD01	Registered office address changed from , 1 Gresham Street, London, EC2V 7BX, England on 30 September 2013	(1 page)
30 Sep 2013	AD01	Registered office address changed from , 1 Gresham Street, London, England, EC2X 7BX, England on 30 September 2013	(1 page)
11 Sep 2013	AP01	Appointment of Joanne Jane Gibbins as a director	(2 pages)
02 Sep 2013	AD01	Registered office address changed from , 3 Tenterden Street, London, W1S 1TD, United Kingdom on 2 September 2013	(1 page)
29 Aug 2013	AP01	Appointment of Jamie Pritchard as a director	(2 pages)
29 Aug 2013	AP01	Appointment of Paul Anthony Cartwright as a director	(2 pages)
28 Aug 2013	TM01	Termination of appointment of David Toplas as a director	(1 page)
17 May 2013	AP04	Appointment of Mamg Company Secretarial Services Limited as a secretary	(2 pages)