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PEONIA LTD

Company number 07737052

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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)
14 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1 ANNOTATION A second filed AR01 was registered on 28/08/2013	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1 ANNOTATION A second filed AR01 was registered on 28/08/2013 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	AP01	Appointment of Mr Christopher Beanland as a director	View PDF Appointment of Mr Christopher Beanland as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	TM01	Termination of appointment of Laura Leadsom as a director	View PDF Termination of appointment of Laura Leadsom as a director - link opens in a new window - 1 page (1 page)
19 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
05 Nov 2012	AD01	Registered office address changed from Studio 98 Westminster Chambers 7 Hunter Street Chester CH1 2AR United Kingdom on 5 November 2012	View PDF Registered office address changed from Studio 98 Westminster Chambers 7 Hunter Street Chester CH1 2AR United Kingdom on 5 November 2012 - link opens in a new window - 1 page (1 page)
18 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	AD01	Registered office address changed from 15 Vicarage Road Chester CH2 3HZ England on 28 October 2011	View PDF Registered office address changed from 15 Vicarage Road Chester CH2 3HZ England on 28 October 2011 - link opens in a new window - 1 page (1 page)
11 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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