IIC PETERBOROUGH HOLDING COMPANY LIMITED

Company number 05702754

Date	Type	Description	View / Download
24 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 180(4)(a) director able to vote 17/11/2008	(1 page)
11 Feb 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
08 Feb 2008	363a	Return made up to 08/02/08; full list of members	(3 pages)
19 Jul 2007	287	Registered office changed on 19/07/07 from: c/o investors in the community, 3RD floor 140 aldersgate street, london, EC1A 4HY	(1 page)
17 May 2007	288b	Director resigned	(1 page)
05 Apr 2007	363a	Return made up to 08/02/07; full list of members	(3 pages)
30 Mar 2007	288c	Director's particulars changed	(1 page)
11 Oct 2006	288c	Director's particulars changed	(1 page)
10 Aug 2006	395	Particulars of mortgage/charge	(10 pages)
08 Aug 2006	88(2)R	Ad 19/07/06--------- £ si 1@1=1 £ ic 40500/40501	(2 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Aug 2006	123	Nc inc already adjusted 18/07/06	(1 page)
08 Aug 2006	88(2)R	Ad 18/07/06--------- £ si 40499@1=40499 £ ic 1/40500	(2 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jul 2006	287	Registered office changed on 17/07/06 from: c/o mill group, 6-8 old bond street, london, W1S 4PH	(1 page)
11 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Apr 2006	287	Registered office changed on 11/04/06 from: 21 holborn viaduct london EC1A 2DY	(1 page)
11 Apr 2006	288b	Secretary resigned	(1 page)
11 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	225	Accounting reference date extended from 28/02/07 to 30/06/07	(1 page)
11 Apr 2006	288a	New director appointed	(8 pages)
11 Apr 2006	288a	New director appointed	(4 pages)