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PETAINER INVESTMENT LIMITED

Company number 07047146

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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)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 40 pages (40 pages)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 90,813.63	View PDF Statement of capital following an allotment of shares on 7 August 2014 GBP 90,813.63 - link opens in a new window - 6 pages (6 pages)
31 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	TM01	Termination of appointment of James Mcnaught-Davis as a director	View PDF Termination of appointment of James Mcnaught-Davis as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	TM01	Termination of appointment of Edmund Kingsbury as a director	View PDF Termination of appointment of Edmund Kingsbury as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	MR01	Registration of charge 070471460003	View PDF Registration of charge 070471460003 - link opens in a new window - 35 pages (35 pages)
09 Jan 2014	AP01	Appointment of Edmund William Granville Kingsbury as a director	View PDF Appointment of Edmund William Granville Kingsbury as a director - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	TM01	Termination of appointment of Mark Preston as a director	View PDF Termination of appointment of Mark Preston as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 73,337.05	View PDF Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 73,337.05 - link opens in a new window - 9 pages (9 pages)
06 Nov 2013	CH01	Director's details changed for Mark Preston on 18 November 2009	View PDF Director's details changed for Mark Preston on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 39 pages (39 pages)
15 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 May 2013	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 5 pages (5 pages)
03 May 2013	MR01	Registration of charge 070471460002	View PDF Registration of charge 070471460002 - link opens in a new window - 67 pages (67 pages)
02 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	View PDF Annual return made up to 16 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Nov 2012	CH01	Director's details changed for Mr James Anthony Mcnaught-Davis on 16 October 2012	View PDF Director's details changed for Mr James Anthony Mcnaught-Davis on 16 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	CH01	Director's details changed for Mr Jonathan Alfred Brod on 16 October 2012	View PDF Director's details changed for Mr Jonathan Alfred Brod on 16 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	CH01	Director's details changed for Mark Preston on 16 October 2012	View PDF Director's details changed for Mark Preston on 16 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	CH01	Director's details changed for Stephen Roderick Walls on 16 October 2012	View PDF Director's details changed for Stephen Roderick Walls on 16 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 41 pages (41 pages)
25 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	View PDF Annual return made up to 16 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 38 pages (38 pages)
16 Dec 2010	MG01	Duplicate mortgage certificatecharge no:1
15 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)

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PETAINER INVESTMENT LIMITED

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