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PEAKSHARE LTD.

Company number 06790369

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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)
04 Oct 2012 AA Full accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
07 Nov 2011 AA Full accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
20 Jan 2011 CH03 Secretary's details changed for Sri Rahayu Zainuddin on 20 January 2011
03 Oct 2010 AA Full accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
06 Feb 2010 CH01 Director's details changed for Mr Pual Gubbay on 5 February 2010
06 Jan 2010 AP03 Appointment of Sri Rahayu Zainuddin as a secretary
06 Jan 2010 TM02 Termination of appointment of Jane Park as a secretary
31 Jul 2009 225 Accounting reference date extended from 31/01/2010 to 31/03/2010
03 Mar 2009 88(2) Ad 13/01/09\gbp si 108@1=108\gbp ic 1/109\
02 Feb 2009 123 Nc inc already adjusted 13/01/09
02 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2009 287 Registered office changed on 20/01/2009 from temple house 20 holywell row london EC2A 4XH
19 Jan 2009 288a Director appointed mr robert gubbay
19 Jan 2009 288a Director appointed mr pual gubbay
19 Jan 2009 288a Secretary appointed miss jane ellen park
19 Jan 2009 288b Appointment terminated director robert kelford
13 Jan 2009 NEWINC Incorporation