PENINSULA QUAYS LIMITED

Company number 05991757

Date	Type	Description	View / Download
15 Oct 2009	AP01	Appointment of Glenn Kondo as a director	(2 pages)
13 Oct 2009	CH01	Director's details changed for Adrian Roger Wyatt on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Rebecca Jane Worthington on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Nicholas Simon Keith Shattock on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Daniel Labbad on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009	(1 page)
01 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(14 pages)
01 Dec 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
25 Nov 2008	288b	Appointment terminated director william hugill	(1 page)
26 Aug 2008	288c	Director's change of particulars / daniel labbad / 22/08/2008	(1 page)
23 Jul 2008	288b	Appointment terminated director matthew taylor	(1 page)
28 Mar 2008	288a	Director appointed matthew taylor	(1 page)
28 Mar 2008	288b	Appointment terminated director thomas lee	(1 page)
17 Dec 2007	288c	Director's particulars changed	(1 page)
12 Dec 2007	288c	Director's particulars changed	(1 page)
27 Nov 2007	363a	Return made up to 08/11/07; full list of members	(3 pages)
17 Jul 2007	288a	New secretary appointed	(2 pages)
17 Jul 2007	288a	New director appointed	(3 pages)
17 Jul 2007	288a	New director appointed	(3 pages)
12 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288b	Secretary resigned	(1 page)
12 Jun 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	(1 page)
12 Jun 2007	287	Registered office changed on 12/06/07 from: lacon house theobalds road london WC1X 8RW	(1 page)
12 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 Jun 2007	288a	New director appointed	(3 pages)

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