PERAMETER DEVELOPMENTS LIMITED

Company number 06508825

Date	Type	Description	View / Download
24 Feb 2015	TM02	Termination of appointment of Gary Plastow as a secretary on 31 October 2014	(1 page)
21 Jan 2015	TM01	Termination of appointment of Gary Edward Plastow as a director on 31 October 2014	(1 page)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
28 Apr 2014	AD01	Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA on 28 April 2014	(1 page)
23 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 February 2014	(17 pages)
17 Apr 2014	CH01	Director's details changed for Mr Michael Martin Burke on 1 March 2014	(2 pages)
18 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 February 2014	(17 pages)
05 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 395 ANNOTATION A second filed AR01 was registered on 18/03/2014	(6 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
26 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders ANNOTATION A second filed AR01WAS registered on 18/03/2014 and 23/04/2014.	(8 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
11 Apr 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(7 pages)
13 Feb 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
13 Feb 2012	AD01	Registered office address changed from Russell House, 140 High Street Edgware Middlesex HA8 7LW on 13 February 2012	(1 page)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 395	(3 pages)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 200	(3 pages)
13 Feb 2012	AP01	Appointment of Mr Michael Martin Burke as a director	(2 pages)
13 Feb 2012	AP01	Appointment of Mr Gary Edward Plastow as a director	(2 pages)
13 Feb 2012	TM01	Termination of appointment of Lorraine Plastow as a director	(1 page)
13 Feb 2012	AP01	Appointment of Mr David Joseph Bourke as a director	(2 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
10 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(4 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
08 Apr 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(4 pages)
06 Apr 2010	CH03	Secretary's details changed for Gary Plastow on 4 December 2009	(3 pages)