PAPEA LIMITED

Company number 06668597

Date	Type	Description	View / Download
28 Mar 2017	EH03	Elect to keep the secretaries register information on the public register	(1 page)
28 Mar 2017	EH01	Elect to keep the directors' register information on the public register	(1 page)
28 Mar 2017	AP01	Appointment of Mr James Graham as a director on 3 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Cesar Chavez Ltd as a director on 3 March 2017	(1 page)
28 Mar 2017	AP01	Appointment of Mr Alan Fossey as a director on 3 March 2017	(2 pages)
28 Mar 2017	AP01	Appointment of Mr Paul Symington Mercer as a director on 3 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Peter David Orwin as a director on 26 September 2016	(1 page)
29 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(8 pages)
04 Mar 2016	SH08	Change of share class name or designation	(2 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(29 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
14 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	(4 pages)
16 Oct 2014	AP01	Appointment of Mr Lawrence Miles Hardcastle as a director on 16 October 2014	(2 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
11 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	(4 pages)
10 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
08 Jan 2014	CH01	Director's details changed for Peter David Orwin on 8 January 2014	(2 pages)
07 Jan 2014	AP03	Appointment of Mr Lawrence Miles Hardcastle as a secretary	(2 pages)
07 Jan 2014	TM02	Termination of appointment of Lisa West as a secretary	(1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
17 Dec 2013	AP02	Appointment of Cesar Chavez Ltd as a director	(2 pages)
02 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	(4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
07 Nov 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 20/09/2012 as it was not properly delivered.	(17 pages)