PENINSULA QUAYS LIMITED

Company number 05991757

Date	Type	Description	View / Download
10 Aug 2012	AP03	Appointment of Susan Elizabeth Dixon as a secretary	(1 page)
10 Aug 2012	AP01	Appointment of Karl Daniel Heininger as a director	(2 pages)
10 Aug 2012	AP01	Appointment of Sammy Sean Lee as a director	(2 pages)
10 Aug 2012	TM01	Termination of appointment of Robin Arnold as a director	(1 page)
10 Aug 2012	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
10 Aug 2012	TM01	Termination of appointment of Daniel Labbad as a director	(1 page)
10 Aug 2012	TM01	Termination of appointment of Stephen Grist as a director	(1 page)
10 Aug 2012	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 10 August 2012	(1 page)
02 Jul 2012	TM01	Termination of appointment of Richard Cable as a director	(1 page)
08 Jun 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
06 Jun 2012	AP01	Appointment of Mr Robin David Clement Arnold as a director	(2 pages)
29 May 2012	TM01	Termination of appointment of Adrian Wyatt as a director	(1 page)
05 Jan 2012	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(6 pages)
06 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
15 Sep 2011	AP01	Appointment of Mr Maxwell David Shaw James as a director	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Glenn Kondo as a director	(1 page)
30 Aug 2011	AP01	Appointment of Mr Stephen Kenneth Grist as a director	(2 pages)
19 May 2011	TM01	Termination of appointment of Nicholas Shattock as a director	(1 page)
12 May 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 12 May 2011	(1 page)
08 Nov 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
08 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(6 pages)
31 Jan 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
09 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(6 pages)
06 Nov 2009	AD01	Registered office address changed from 19 Hanover Square London W1S 1HY on 6 November 2009	(1 page)
15 Oct 2009	AP01	Appointment of Richard Malcolm Cable as a director	(2 pages)

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