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PEER PRODUCTIONS

Company number 05898510

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2015 AP01 Appointment of Mr Stephen Hallam as a director on 19 January 2015
17 Mar 2015 AP01 Appointment of Ms Sharon Zachariah as a director on 11 March 2015
30 Jan 2015 AP01 Appointment of Mr Michael Philippson as a director on 19 January 2015
19 Jan 2015 TM01 Termination of appointment of Vanessa Kate Green as a director on 5 December 2014
28 Oct 2014 TM01 Termination of appointment of George Richard Kendall as a director on 2 September 2014
14 Aug 2014 AR01 Annual return made up to 7 August 2014 no member list
14 Aug 2014 TM01 Termination of appointment of Jason Orbaum as a director on 31 May 2014
14 Aug 2014 AD04 Register(s) moved to registered office address 11 Ashwindham Court Woking Surrey GU21 8AW
02 Jun 2014 AP01 Appointment of Mrs Claire Elizabeth Knight as a director
30 May 2014 AA Total exemption full accounts made up to 31 August 2013
29 May 2014 TM02 Termination of appointment of Jason Orbaum as a secretary
08 Oct 2013 AP01 Appointment of Mr George Richard Kendall as a director
27 Aug 2013 CH03 Secretary's details changed for Jason Orbaum on 1 September 2010
27 Aug 2013 AR01 Annual return made up to 7 August 2013 no member list
27 Aug 2013 CH01 Director's details changed for Jason Orbaum on 6 September 2010
27 Aug 2013 TM01 Termination of appointment of Alexandra Geldart as a director
08 Apr 2013 AA Total exemption full accounts made up to 31 August 2012
27 Mar 2013 AP01 Appointment of Mr Edward Baker as a director
25 Mar 2013 AP01 Appointment of Ms Vanessa Kate Green as a director
22 Mar 2013 AD01 Registered office address changed from 2 Daffodil Drive Bisley Surrey GU24 9EZ United Kingdom on 22 March 2013
22 Mar 2013 AP01 Appointment of Ms Alexandra Clare Geldart as a director
22 Mar 2013 AP01 Appointment of Mr Matthew Thomas Cuzner as a director
22 Mar 2013 AP01 Appointment of Mrs Heidi Colbon as a director
20 Mar 2013 TM01 Termination of appointment of Claire Knight as a director
06 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association