- Company Overview for PECULIUM DESIGN LTD (06204604)
- Filing history for PECULIUM DESIGN LTD (06204604)
- People for PECULIUM DESIGN LTD (06204604)
- More for PECULIUM DESIGN LTD (06204604)
| 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) |
|---|---|---|---|
| 24 Jun 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-06-24
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| 31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 27 Jun 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
| 27 Jun 2013 | TM02 | Termination of appointment of Heidi Williams as a secretary | |
| 30 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 01 May 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 13 Jul 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
| 13 Jul 2011 | CH01 | Director's details changed for Michael David Williams on 1 June 2010 | |
| 31 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 16 Aug 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
| 28 Jun 2010 | AD01 | Registered office address changed from 27 Meldrum Court Temple Herdewyke Southam CV47 2UF on 28 June 2010 | |
| 03 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 24 Sep 2009 | 363a | Return made up to 05/04/09; full list of members | |
| 24 Sep 2009 | 288c | Director's change of particulars / michael williams / 21/09/2009 | |
| 02 Jul 2009 | 287 | Registered office changed on 02/07/2009 from ashmole & co abertawe house ystrad road fforestfach swansea SA5 4JS | |
| 01 Jul 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 10 Apr 2008 | 363a | Return made up to 05/04/08; full list of members | |
| 10 Apr 2008 | 288c | Director's change of particulars / michael williams / 10/04/2008 | |
| 30 May 2007 | CERTNM | Company name changed peculium designs LTD\certificate issued on 30/05/07 | |
| 03 May 2007 | 288b | Secretary resigned | |
| 03 May 2007 | 288b | Director resigned | |
| 30 Apr 2007 | 288a | New director appointed | |
| 30 Apr 2007 | 288a | New secretary appointed | |
| 30 Apr 2007 | 287 | Registered office changed on 30/04/07 from: 14/18 city road cardiff CF24 3DL |