PEONY WESTERN LEASING LIMITED

Company number 07399698

Date	Type	Description	View / Download
11 Apr 2012	TM01	Termination of appointment of Andrew Cumming as a director	(1 page)
20 Jan 2012	AD01	Registered office address changed from Po Box 39900 Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012	(1 page)
14 Nov 2011	AP01	Appointment of Mr Richard Owen Williams as a director	(2 pages)
12 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(6 pages)
04 Oct 2011	TM01	Termination of appointment of Lambertus Velduizen as a director	(1 page)
10 Dec 2010	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)
10 Nov 2010	CH01	Director's details changed for Simon Christopher Gledhill on 3 November 2010	(3 pages)
13 Oct 2010	AP01	Appointment of Andrew John Cumming as a director	(4 pages)
13 Oct 2010	AP03	Appointment of Paul Gittens as a secretary	(3 pages)
12 Oct 2010	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 12 October 2010	(1 page)
12 Oct 2010	AP01	Appointment of Lambertus Hendrik Velduizen as a director	(3 pages)
12 Oct 2010	AP01	Appointment of Colin Graham Dowsett as a director	(3 pages)
12 Oct 2010	AP01	Appointment of Simon Christopher Gledhill as a director	(3 pages)
12 Oct 2010	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(1 page)
12 Oct 2010	TM01	Termination of appointment of Clive Weston as a director	(1 page)
07 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)