PELLITIER & PERKINS LIMITED

Company number 06859716

Date	Type	Description	View / Download
30 Jan 2015	CH01	Director's details changed for Neil Alan Lewis on 30 January 2015	(2 pages)
29 Jan 2015	CERTNM	Company name changed ribbonbill services LIMITED\certificate issued on 29/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-29	(3 pages)
02 Dec 2014	CH01	Director's details changed for Neil Alan Lewis on 1 December 2014	(2 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
07 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100	(5 pages)
05 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
29 May 2013	CH01	Director's details changed for Ms. Michelle Paradisgarten on 29 May 2013	(2 pages)
08 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AD01	Registered office address changed from 4Th Floor 21 Wigmore Street London W1U 1PJ United Kingdom on 2 October 2012	(1 page)
24 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
11 Apr 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(5 pages)
20 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
05 Jul 2011	AD01	Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom on 5 July 2011	(1 page)
23 May 2011	AD01	Registered office address changed from 77 South Audley Street Mayfair London W1K 1JG United Kingdom on 23 May 2011	(1 page)
29 Mar 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(5 pages)
23 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
08 Sep 2010	AD01	Registered office address changed from 61 Birkenhead Street London WC1H 8BB on 8 September 2010	(1 page)
04 May 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(5 pages)
02 Mar 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Nov 2009	CH01	Director's details changed for Neil Alan Lewis on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Ms. Michelle Paradisgarten on 1 October 2009	(2 pages)
07 Apr 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Mar 2009	NEWINC	Incorporation	(10 pages)