PEPPER ADVANTAGE LIMITED

Company number 06549766

Date	Type	Description	View / Download
26 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
06 Apr 2009	363a	Return made up to 31/03/09; full list of members	(6 pages)
30 Mar 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
21 Dec 2008	88(2)	Ad 12/12/08\gbp si 3849@1=3849\gbp ic 1/3850\	(3 pages)
21 Dec 2008	123	Nc inc already adjusted 12/12/08	(1 page)
21 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 12/12/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(36 pages)
17 Apr 2008	288a	Director appointed jason jones miller	(3 pages)
09 Apr 2008	288a	Director appointed stephen hogg	(2 pages)
09 Apr 2008	288a	Director appointed james mark white	(2 pages)
09 Apr 2008	288a	Secretary appointed roger stephen lansdowne	(2 pages)
09 Apr 2008	288a	Director appointed michael charles culhane	(2 pages)
09 Apr 2008	288a	Director appointed richard eugene klemmer	(2 pages)
04 Apr 2008	288b	Appointment terminated secretary hcs secretarial LIMITED	(1 page)
04 Apr 2008	288b	Appointment terminated director hanover directors LIMITED	(1 page)
31 Mar 2008	287	Registered office changed on 31/03/2008 from, 180 brompton road, scantleberry close, london, SW3 1HQ	(1 page)
31 Mar 2008	NEWINC	Incorporation	(6 pages)