PETERGATE MANAGERS LIMITED

Company number 07376333

Date	Type	Description	View / Download
10 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 31/03/2015	(2 pages)
13 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Allot of shares 13/03/2015	(2 pages)
19 Mar 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
26 Nov 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2	(9 pages)
06 Nov 2014	AP01	Appointment of Jean-Christophe Fann as a director on 9 September 2014	(3 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
16 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
11 Nov 2013	AP02	Appointment of Ringley Shadow Directors Limited as a director	(3 pages)
11 Nov 2013	AP04	Appointment of Ringley Limited as a secretary
07 Nov 2013	AP04	Appointment of Ringley Limited as a secretary	(3 pages)
07 Nov 2013	TM02	Termination of appointment of Jeffrey Azouz as a secretary	(2 pages)
07 Nov 2013	AD01	Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 7 November 2013	(2 pages)
30 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 2	(7 pages)
15 May 2013	AP01	Appointment of Mrs Claire Justins as a director	(2 pages)
14 May 2013	TM01	Termination of appointment of Jeffrey Azouz as a director	(1 page)
14 May 2013	AP01	Appointment of Mr Richard Freeman as a director	(2 pages)
14 May 2013	TM01	Termination of appointment of Edward Azouz as a director	(1 page)
14 May 2013	AP01	Appointment of Mr Alexander David Pickard as a director	(2 pages)
14 May 2013	AP01	Appointment of Mr Paul Watkins as a director	(2 pages)
05 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
20 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(5 pages)
30 May 2012	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
18 Apr 2012	AA01	Current accounting period shortened from 30 September 2011 to 31 March 2011	(1 page)
02 Mar 2012	AD01	Registered office address changed from 33 Wigmore Street London W1U 1BZ on 2 March 2012	(1 page)
01 Mar 2012	AP03	Appointment of Mr Jeffrey Azouz as a secretary	(2 pages)

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