PEDN-Y-KE MANAGEMENT COMPANY LIMITED

Company number 06417084

Date	Type	Description	View / Download
04 Jan 2010	TM01	Termination of appointment of Martin Barlow as a director	(2 pages)
04 Jan 2010	AP03	Appointment of Nicola Krause as a secretary	(3 pages)
04 Jan 2010	AP01	Appointment of Nicola Krause as a director	(3 pages)
04 Jan 2010	AP01	Appointment of Mr William Scott as a director	(4 pages)
04 Jan 2010	AP01	Appointment of Delia Joy Butler as a director	(4 pages)
04 Jan 2010	AP01	Appointment of Christopher Stephen Oliver Fear as a director	(2 pages)
04 Jan 2010	AP01	Appointment of Denise Beryl Brailsford as a director	(3 pages)
16 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(7 pages)
22 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
28 Aug 2009	88(2)	Ad 30/07/09\gbp si 1@1=1\gbp ic 5/6\	(2 pages)
24 Aug 2009	225	Accounting reference date extended from 30/11/2008 to 30/04/2009	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from hillbrow house, hillbrow road esher surrey KT10 9NW	(1 page)
10 Nov 2008	363a	Return made up to 05/11/08; full list of members	(5 pages)
17 Sep 2008	88(2)	Ad 01/09/08-01/09/08\gbp si 1@1=1\gbp ic 4/5\	(2 pages)
14 Aug 2008	88(2)	Ad 18/07/08\gbp si 1@1=1\gbp ic 3/4\	(2 pages)
12 Jun 2008	88(2)	Ad 26/03/08-16/05/08\gbp si 2@1=2\gbp ic 1/3\	(2 pages)
15 Apr 2008	288a	Director and secretary appointed amanda jane vivian barlow	(2 pages)
07 Apr 2008	288b	Appointment terminated director christopher barlow	(1 page)
12 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
19 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 2007	288a	New director appointed	(2 pages)
15 Nov 2007	288b	Secretary resigned	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	NEWINC	Incorporation	(17 pages)