PEGGY MITCHELL LTD

Company number 07628110

Date	Type	Description	View / Download
20 Jun 2016	AD01	Registered office address changed from Bentinck House Bentinck Road West Drayton UB7 7RQ to 5th Floor 89 New Bond Street London W1S 1DA on 20 June 2016	(1 page)
10 Jul 2015	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
12 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1	(3 pages)
17 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
03 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	(3 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
30 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(3 pages)
08 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
06 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(3 pages)
28 Mar 2012	CERTNM	Company name changed rowan property freeholds LTD\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2011-12-20 NM01 ‐ Change of name by resolution	(3 pages)
19 Dec 2011	CERTNM	Company name changed peggy mitchell LTD\certificate issued on 19/12/11 RES15 ‐ Change company name resolution on 2011-12-19 NM01 ‐ Change of name by resolution	(3 pages)
18 Oct 2011	AP01	Appointment of Martin Heims as a director	(2 pages)
18 Oct 2011	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 October 2011	(1 page)
17 Oct 2011	TM01	Termination of appointment of Adrian Koe as a director	(1 page)
17 Oct 2011	TM01	Termination of appointment of Westco Directors Ltd as a director	(1 page)
10 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

Previous

• 1
• 2