- Company Overview for PEPPER GROUP ANZ HOLDCO LIMITED (06548576)
- Filing history for PEPPER GROUP ANZ HOLDCO LIMITED (06548576)
- People for PEPPER GROUP ANZ HOLDCO LIMITED (06548576)
- Charges for PEPPER GROUP ANZ HOLDCO LIMITED (06548576)
- Registers for PEPPER GROUP ANZ HOLDCO LIMITED (06548576)
- More for PEPPER GROUP ANZ HOLDCO LIMITED (06548576)
| 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) |
|---|---|---|---|
| 25 Apr 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 06 Sep 2012 | CH01 | Director's details changed for Mr James Mark White on 18 July 2012 | |
| 16 Apr 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 28 Sep 2011 | TM01 | Termination of appointment of Stephen Hogg as a director | |
| 28 Apr 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
| 13 Dec 2010 | AD01 | Registered office address changed from , 180 Brompton Road, London, SW3 1HQ, United Kingdom on 13 December 2010 | |
| 09 Nov 2010 | TM01 | Termination of appointment of Michael Culhane as a director | |
| 15 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 07 May 2010 | TM01 | Termination of appointment of Jason Miller as a director | |
| 21 Apr 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
| 21 Apr 2010 | CH01 | Director's details changed for Michael Charles Culhane on 29 March 2010 | |
| 21 Apr 2010 | CH01 | Director's details changed for Jason Jones Miller on 29 March 2010 | |
| 21 Apr 2010 | CH01 | Director's details changed for Mr James Mark White on 29 March 2010 | |
| 21 Apr 2010 | CH01 | Director's details changed for Richard Eugene Klemmer on 29 March 2010 | |
| 05 Mar 2010 | MISC | Amendment on m culhane address | |
| 12 Jan 2010 | CH01 | Director's details changed for Stephen Andrew Hogg on 20 December 2009 | |
| 26 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 06 Apr 2009 | 363a | Return made up to 29/03/09; full list of members | |
| 30 Mar 2009 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
| 28 Oct 2008 | 88(2) | Ad 29/09/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 09 Apr 2008 | 288a | Director appointed stephen hogg | |
| 09 Apr 2008 | 288a | Director appointed jason jones miller | |
| 09 Apr 2008 | 288a | Director appointed james mark white |