PEER2PEER SYSTEMS LTD

Company number 06053100

Date	Type	Description	View / Download
18 May 2012	TM02	Termination of appointment of Patrick Gracey as a secretary	(1 page)
26 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(6 pages)
26 Jan 2012	TM01	Termination of appointment of Duncan Murray as a director	(1 page)
29 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
07 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(8 pages)
07 Feb 2011	TM01	Termination of appointment of Aiden Devine as a director	(1 page)
29 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
19 Feb 2010	AD01	Registered office address changed from 4Th Floor 101 Moorgate London EC2M 6SL on 19 February 2010	(1 page)
09 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(6 pages)
09 Feb 2010	CH01	Director's details changed for Aiden Devine on 9 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Patrick Richard Kirkwood Gracey on 9 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Mr Duncan Adrian Murray on 9 February 2010	(2 pages)
11 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
30 Apr 2009	363a	Return made up to 15/01/09; full list of members	(8 pages)
30 Apr 2009	288a	Director appointed gerald whitmore	(3 pages)
05 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
01 Dec 2008	288b	Appointment terminated secretary charles lagares	(1 page)
01 Dec 2008	288a	Director and secretary appointed patrick richard kirkwood gracey	(2 pages)
01 Dec 2008	288a	Director appointed marcus ronald rule	(2 pages)
26 Nov 2008	AUD	Auditor's resignation	(1 page)
26 Nov 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
26 Nov 2008	287	Registered office changed on 26/11/2008 from 2-3 cowcross street farringdon london EC1M 6DR	(1 page)
11 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
17 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
04 Sep 2008	363s	Return made up to 15/01/08; full list of members	(7 pages)