PEAK POWER ASSOCIATES LIMITED

Company number 07132401

Date	Type	Description	View / Download
05 Jan 2012	AD01	Registered office address changed from , 18 South Street, Mayfair, London, W1K 1DG on 5 January 2012	(1 page)
25 Oct 2011	AP01	Appointment of Christopher Michael Kelly as a director	(3 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
13 Oct 2011	AP04	Appointment of Accomplish Secretaries Limited as a secretary	(3 pages)
29 Sep 2011	AP01	Appointment of Mr Mark Robert Draper as a director	(3 pages)
29 Sep 2011	AD01	Registered office address changed from , 33 London Road, Southborough, Tunbridge Wells, Kent, TN4 0PB, United Kingdom on 29 September 2011	(2 pages)
29 Sep 2011	TM01	Termination of appointment of Alastair Irvine as a director	(2 pages)
29 Sep 2011	TM01	Termination of appointment of Michael Bayer as a director	(2 pages)
29 Sep 2011	TM02	Termination of appointment of Interim Assistance Limited as a secretary	(2 pages)
02 Aug 2011	AP01	Appointment of Alastair Charles Hamilton Irvine as a director	(3 pages)
02 Aug 2011	TM01	Termination of appointment of Richard Myers as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Andrew Hobley as a director	(2 pages)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Mar 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(7 pages)
25 Mar 2010	SH02	Sub-division of shares on 26 February 2010	(8 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 551 ca 2006, shares subdivided 26/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
25 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 822.00	(13 pages)
19 Mar 2010	AP01	Appointment of Michael Jonathon Bayer as a director	(3 pages)
11 Mar 2010	AP04	Appointment of Interim Assistance Limited as a secretary	(2 pages)
11 Mar 2010	MG01	Duplicate mortgage certificatecharge no:1
09 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
21 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)