PEA INVESTMENTS LIMITED

Company number 06032201

Date	Type	Description	View / Download
25 Feb 2010	CH01	Director's details changed for Mr Philip John Deeks on 1 February 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for Mr Simon Martin Learoyd on 1 February 2010	(2 pages)
25 Feb 2010	AD02	Register inspection address has been changed	(1 page)
25 Feb 2010	CH01	Director's details changed for Christopher Jonathan Lloyd Burgess on 1 February 2010	(2 pages)
25 Feb 2010	CH03	Secretary's details changed for Miss Bernadette Lewis on 1 February 2010	(1 page)
28 May 2009	AA	Full accounts made up to 30 September 2008	(19 pages)
05 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
18 Apr 2008	288a	Secretary appointed miss bernadette lewis	(1 page)
18 Apr 2008	288b	Appointment Terminated Secretary barbara mcall	(1 page)
11 Feb 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
18 Dec 2007	363a	Return made up to 18/12/07; full list of members	(2 pages)
13 Apr 2007	288a	New director appointed	(2 pages)
13 Apr 2007	288a	New secretary appointed	(2 pages)
30 Mar 2007	288a	New director appointed	(2 pages)
30 Mar 2007	288a	New director appointed	(2 pages)
23 Mar 2007	288b	Director resigned	(1 page)
23 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
23 Mar 2007	287	Registered office changed on 23/03/07 from: one bishops square london E1 6AO	(1 page)
23 Mar 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
23 Mar 2007	88(2)R	Ad 13/03/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Mar 2007	395	Particulars of mortgage/charge	(4 pages)
21 Mar 2007	MA	Memorandum and Articles of Association	(21 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)