PEELAWAY PRODUCTION LIMITED

Company number 07743665

Date	Type	Description	View / Download
05 Aug 2016	AP01	Appointment of Ms Sally Anne Thurston as a director on 4 May 2016	(2 pages)
25 May 2016	AD01	Registered office address changed from Gateway House Ipswich Road Needham Market Ipswich Suffolk IP6 8EL to Unit 62/63 Claydon Business Park Great Blakenham Ipswich IP6 0NL on 25 May 2016	(1 page)
25 Apr 2016	SH02	Sub-division of shares on 11 April 2016	(5 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 11 April 2016 GBP 140,100	(4 pages)
25 Apr 2016	MA	Memorandum and Articles of Association	(17 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 11/04/2016 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
02 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	(5 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 100.00	(4 pages)
10 Dec 2014	MA	Memorandum and Articles of Association	(16 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
03 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(14 pages)
22 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 2	(4 pages)
04 Jun 2014	TM01	Termination of appointment of Paul Mccartney as a director	(1 page)
04 Jun 2014	AP01	Appointment of Mr Benjamin David Smither as a director	(2 pages)
23 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2	(4 pages)
20 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(14 pages)
05 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(4 pages)
26 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
05 Jan 2012	AP01	Appointment of Dr Paul Bernard Mccartney as a director	(3 pages)
20 Dec 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(3 pages)
20 Dec 2011	AD01	Registered office address changed from 24-26 Museum Street Ipswich Suffolk IP1 1HZ England on 20 December 2011	(2 pages)
20 Dec 2011	TM02	Termination of appointment of Birketts Secretaries Limited as a secretary	(2 pages)
20 Dec 2011	TM01	Termination of appointment of James Austin as a director	(2 pages)
20 Dec 2011	TM01	Termination of appointment of Birketts Directors Limited as a director	(2 pages)

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